General meetings/
historic events

Minutes of extraordinary general meeting dated 21 September 2020 (pdf) Minutes of extraordinary general meeting dated 6 July 2020 (pdf) Minutes of extraordinary general meeting dated 26 June 2020 (pdf) Minutes of extraordinary general meeting dated 8 April 2020 (pdf) DanCann Pharma, Annual Report 2020 DanCann Pharma, AGM 280421 Notice of AGM 2021 DanCann Pharma, AGM 280421 Form (vote - proxy - admission) DanCann Pharma, Schedule 1_Annual Report 2020 DanCann Pharma, Schedule 2_Board members for election DanCann Pharma, Schedule 3_Draft of Articles of Association DanCann Pharma (mark-up) DanCann Pharma, Schedule 4_ Schedule 6.3 - Warrants for board members Notice of EGM on 23 July 2021 in DanCann Pharma AS EGM_23JULY2021_Form (proxy - voting by correspondance - admission card) EGM_23JULY2021_Schedule 1 - Mark-up of Articles of Association based on proposals (without schedules) EGM_23JULY2021_Schedule 2 - draft Schedule 7.1 - Warrants without pre-emption rights EGM_23JULY2021_Schedule 3 - Annual report of 2020 EGM_23JULY2021_Schedule 4 - Report by the Board of Directors EGM_23JULY2021_Schedule 5 - Statement from the Company's auditor EGM_23JULY2021_Schedule 6 - Current Articles of Association DanCann Pharma_EGM_230721_Articles of Association (with appendices) DanCann Pharma_EGM_230721 Schedule 7.1 to AoA - Warrants without pre-emption rights DanCann Pharma_EGM_Minutes of EGM 23 July 2021 041021 Articles of Association Dancann Pharma AS 05102021 - Articles of association - DannCan Pharma (issuance of warrants and shares) 05102021 - Schedule 6.5.1 - Warrants without pre-emption rights DanCann Pharma_280122 Articles of Association DanCann Pharma_AGM2021_Notice of AGM DanCann Pharma AGM 2021 - Admission cardproxyvoting by correspondence form DanCann Pharma_AGM2021_Notice Schedule 1_Annual Report 2021 DanCann Pharma_AGM2021_Notice Schedule 2 - Board members for election DanCann Pharma_AGM2021_Notice Schedule 3 - Mark-up of Articles of Association DanCann Pharma_AGM2021_Notice Schedule 4 - Draft Schedule 7.2 of AoA - Warrants to two employees DanCann Pharma_AGM2021_Notice Schedule 5 - Draft Schedule 7.3 of AoA - Warrants to one board member DanCann Pharma, Annual Report 2021 DanCann Pharma, Minutes of annual general meeting 2021 DanCann Pharma, AGM2021_Minutes Schedule 1 - Mark-up of Articles of Association DanCann Pharma_AGM2021_Annual Report 2021 SIGNED DanCann Pharma_AGM2021_Articles of Association with appendices