European Energy A/S: Notice to convene an extraordinary general meeting

| Source: European Energy A/S European Energy A/S

The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on:
 
Monday den 9 September 2019 at 14:00 CET
 
at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.
 
Agenda:
 
  1. Election of chairman.
  1. Proposal of distribution of extraordinary dividend.
  1. Any other business
 

Complete proposals:
 
Re item (2):

 
The Board of Directors proposes that a distribution of extraordinary dividend in the amount of EUR 7,400,000.00 is made to the shareholders.

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Resolution requirements
The following requirements are applicable in order to pass the resolution and must all be fulfilled in order for the proposal to be adopted:

The proposal set out in item 2 of the agenda must be adopted by a simple majority of votes.

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Proxy
Proxies may represent a shareholder at the general meeting. In this case, the Company must receive a proxy no later than Thursday 5 September at 4pm CET.

 
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Date: 23 August 2019

 

Kind regards,

 

The board of directors of European Energy A/S