21.02.19 Notice convening annual general meeting 2019
(WorldNews Denmark)

Nasdaq Copenhagen A/S Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 21 February 2019 ANNOUNCEMENT NO. 2/2019 CEMAT A/S Company reg. (CVR) no. 24 93 28 18 Annual general meeting The Board of Directors hereby convene the annual general meeting of Cemat A/S (the "Company") for Tuesday, 19 March 2019, at 2:00 pm at the office of DLA Piper Denmark, Rådhuspladsen 4, 1550 Copenhagen V, Denmark, with the following agenda: 1. The management`s report on the Company`s activities during the preceding financial year 2. Presentation of the revised annual report for adoption 3. The Board of Directors` proposal for appropriation of profit or covering of loss according to the adopted annual...