Company announcement 8/2019
The board of directors of the Company hereby convenes an ordinary general meeting of the Company, to be held on:
Thursday 25 April 2019 at 14:00 CET
at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.
Agenda:
- Election of chairman.
- Report on the activities of the Company.
- Proposal from the Board of Directors to prepare the Company's annual report in English.
- Presentation of the annual report with the auditors’ report for approval and discharge of the Board of Directors and the Executive Board.
- Resolution on the appropriation of profit or treatment of loss according to the approved annual report.
- Election of members to the Board of Directors.
- Election of auditor(s).
- Proposal from the Board of Directors to amend the Articles of Association of the Company.
The complete notice and proposals are attached to this company announcement.
Attachments