REFERAT AF EKSTRAORDINÆR GENERALFORSAMLING I GUAVA A/S


Referat af ekstraordinær generalforsamling i Guava A/S i vedhæftet PDF-dokument.

 

Med venlig hilsen
Guava A/S

 

Nils Carlsson                           Pascal Chevalier
CEO                                         Bestyrelsesformand

 

Yderligere oplysninger kan fås ved henvendelse til:
 

Guava A/S                                             Crowe Horwath (Certified Adviser)

Amaliegade 3-5                                       Strandvejen 58
DK-1256 København K                            DK-2900 Hellerup

Nils Carlsson                                          Søren Jonassen / Thomas Viscovich
Group Chief Executive Officer                  Statsautoriseret Revisor

Tlf.: +46 766447700                                Tlf.: 39 29 25 00
Mail: ir@guava.com                                  Mail: s.jonassen@revisor.com
                                                                           t.viscovich@revisor.com

 

 


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