Allerød, 2015-05-28 12:03 CEST (GLOBE NEWSWIRE) -- The Board of Directors of Matas A/S is pleased to invite the shareholders to the company's annual general meeting to be held on
Wednesday, 24 June 2015, at 4:00 p.m.
at the Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, DK-1577 Copenhagen V
Please register for the annual general meeting by Friday, 19 June 2015 through the shareholder portal at investor.matas.dk or by completing and submitting a registration form to Computershare A/S, Kongevejen 418, DK-2840 Holte. The annual general meeting will be conducted in the Danish language and will not be webcast.
Tea and coffee will be served from 3:30 p.m. to 4:00 p.m.
The agenda of the annual general meeting will include the following business:
The Board of Directors' report on the company's activities in the past financial year
- Presentation and approval of the audited annual report for the 2014/15 financial year including the auditors' report
- Distribution of profit for the year according to the approved financial statements, including fixing of dividends
- Discharge of the Board of Directors and the Executive Management
- Approval of the level of remuneration of the Board of Directors for the 2015/16 financial year
-
Any proposals from the Board of Directors and/or shareholders
Proposals from the Board of Directors:
- Reduction of the company’s share capital
- Authorisation to acquire treasury shares
- Election of members to the Board of Directors
- Appointment of auditors
- Any other business
The complete proposals and a description of the candidates proposed for the Board of Directors can be found in the attached Notice of annual general meeting.
On behalf of the Board of Directors of Matas A/S
Lars Vinge Frederiksen
Chairman
For further information please contact:
|
Jesper Breitenstein Head of Investor Relations +45 27 80 76 75 |
Henrik Engberg Johannsen Information manager +45 21 71 24 74 |
