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RSS FeedsAnnual General Meeting in Lauritz.com Group A/S
(WorldNews Denmark)

 
 

12 april 2019 16:28:13

 
Annual General Meeting in Lauritz.com Group A/S
(WorldNews Denmark)
 


Notice to convene the Annual General Meeting in Lauritz.com Group A/S Company registration no. 37627542 (the `Company`) Tuesday 30 April 2019, 11.00 CEST at Dynamovej 11 C, 2860 Søborg. AGENDA: Election of chairman of the meeting The Board of Directors report on the activities of the Company Presentation of the annual report for approval Proposal for distribution of profits or cover of loss pursuant to the approved annual report The Board of Directors propose that no dividend is paid. Election of chairman of the Board of Directors The Board of Directors proposes re-election of Bengt Olof Tony Sundström as chairman. Election of members to the Board of Directors Pursuant to Section 16(2) of...


 
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