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Minutes of the Annual General Meeting 2023 in Brain+ A/S

On Friday 26th of May at 08:00 CET, Brain+ A/S held its Annual General Meeting. The meeting was held at the company s home address at Købmagergade 53, 3. 1150 Copenhagen with the following. | May 26, 2023

Johan luthmanDeloitte statsautoriseret revisionspartnerselskabKim baden kristensenRicki boyeHanne leth hillmanSusamis unaranLars terneyDanish companiesArticles of associationDanish business authorityAnnual generalAnnual reportDanish companies actNasdaq first north growth marketLeth hillmanStatsautoriseret revisionspartnerselskab

The Board of Directors in Brain+ A/S has resolved on the previously announced intention to execute a rights issue of units

COMPANY ANNOUNCEMENT Copenhagen, Denmark, April 24, 2023 - Brain+ A/S NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA, AUSTRALIA,. | April 24, 2023

South africaHong kongUnited statesNew zealandSouth koreaUnited kingdomKim baden kristensenEuropean union withdrawalDanish financial supervisory authorityCompany board of directorsFinancial servicesNasdaq first northRights issueDigital therapeuticsTherapist companionHome care

The Board of Directors in Brain+ A/S intends to execute a rights issue of units of approximately DKK 15 7 million in order to intensify commercial activities

COMPANY ANNOUNCEMENT Copenhagen, Denmark, March 29, 2023 - Brain+ A/S NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA, AUSTRALIA,. | March 29, 2023

South africaUnited kingdomNew zealandUnited statesHong kongSouth koreaKim baden kristensenLars terneyFinancial servicesEuropean union withdrawalDanish financial supervisory authorityBadenk holding apNasdaq first northRights issueDigital therapeuticsTherapist companion

Brain+ adds new clinical and development competencies to accelerate and support market access of its digital dementia product portfolio

Copenhagen, Denmark, October 27, 2022 - Brain+ A/S Rising star clinical dementia researcher to join the company in a new position as Clinical Director Recently, development was also strengthened. | October 27, 2022

United kingdomKim baden kristensenNahid zokaeiMia dongSimon nielsenShilpa ashok razdanErik esamann poulsenErik esmann poulsenLily anna mainstoneOkko healthUniversity of oxfordUniversity research lecturerCognition labDanish digital healthScience innovation teamNational institute for health research

Brain+ selected as `digital showcase for Denmark by Digital Hub Denmark

Brain+ has been selected as showcase in the HealthTech category, among other top cutting-edge start-ups from Denmark, who are leading the digital transformation of society. The selection of Brain+ is. | March 25, 2022

United statesKim baden kristensenHealthtech companiesDanish chamberConfederation of danish industryHub denmarkDanish governmentDanish industryDigital hub denmarkCbrainas stock exchangePress releaseF brainp dk0061670205

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