CS Medica A/S at its General Assembly held on March 28, 2025, the General Meeting resolved to replace the Board of Directors. The two founders, Lone Henriksen and Gitte Henriksen, together with Mads Jørgensen, were appointed as new board members, with Gitte Henriksen serving as Chair of the Board. The appointments are temporary and will remain in effect until a potential relisting of the company.
The decision was unanimously approved by all votes represented at the General Meeting.
