GlobeNewswire: BoConcept Holding Contains the last 10 of 304 releaseshttp://www.globenewswire.com/External?Length=42024-03-28T17:14:04ZGlobeNewswirehttp://www.globenewswire.com/External?Length=4newsdesk@globenewswire.com (NewsDesk)https://www.globenewswire.com/news-release/2016/08/09/862604/0/da/Accepteret-anmodning-om-afnotering.html?f=22&fvtc=4&fvtv=8774Accepteret anmodning om afnotering2016-08-09T06:20:45Z<![CDATA[Som meddelt i selskabsmeddelelse af 4. august 2016 har bestyrelsen i BoConcept
Holding A/S besluttet at afnotere selskabets B-aktier og anmode Nasdaq
Copenhagen A/S om sletning af B-aktierne fra handel og notering på Nasdaq
Copenhagen A/S, med den sidste handelsdag den 11. august 2016 eller hurtigst
muligt herefter.
Majoritetsaktionæren i BoConcept Holding A/S har som oplyst den 13. juli 2016
iværksat tvangsindløsning af de tilbageværende minoritetsaktionærer i BoConcept
Holding A/S i overens]]>https://www.globenewswire.com/news-release/2016/08/09/862604/0/en/Accepted-request-for-delisting.html?f=22&fvtc=4&fvtv=8774Accepted request for delisting2016-08-09T06:20:45Z<![CDATA[As announced in the company announcement of 4 August 2016, the Board of
Directors of BoConcept Holding A/S has decided to delist the B-shares and
request Nasdaq Copenhagen A/S to delist and remove the B-shares from trading on
Nasdaq Copenhagen A/S, with the last trading day being 11 August or as soon as
possible hereafter.
The majority shareholder of BoConcept Holding A/S has as announced on 13 July
2016 initiated a compulsory redemption of the remaining minority shareholders
in BoConcept Hol]]>https://www.globenewswire.com/news-release/2016/08/04/861808/0/en/Delisting-of-BoConcept-Holding-A-S.html?f=22&fvtc=4&fvtv=8774Delisting of BoConcept Holding A/S2016-08-04T15:22:42Z<![CDATA[On 13 July 2016 BoConcept Holding A/S received a notice from its majority
shareholder Layout Bidco A/S regarding the compulsory redemption of the
minority shareholders in BoConcept Holding A/S, subsequent of which Layout
Bidco A/S will be registered as holder of all the shares in BoConcept Holding
A/S that are not treasury shares.
The Board of Directors of BoConcept Holding A/S has today decided to request
Nasdaq Copenhagen A/S to remove and delist the B-shares from trading from
Nasdaq Copenh]]>https://www.globenewswire.com/news-release/2016/08/04/861808/0/da/Afnotering-af-BoConcept-Holding-A-S.html?f=22&fvtc=4&fvtv=8774Afnotering af BoConcept Holding A/S2016-08-04T15:22:42Z<![CDATA[Den 13. juli 2016 modtog BoConcept Holding A/S en meddelelse fra selskabets
storaktionær Layout Bidco A/S angående tvangsindløsning af
minoritetsaktionærerne i BoConcept Holding A/S, hvorefter Layout Bidco A/S vil
blive registreret som ejer af samtlige aktier i BoConcept Holding A/S, der ikke
er egne aktier.
Bestyrelsen i BoConcept Holding A/S har på denne baggrund i dag besluttet at
anmode Nasdaq Copenhagen A/S om at slette B-aktierne fra handel og notering på
Nasdaq Copenhagen A/S. Afhængi]]>https://www.globenewswire.com/news-release/2016/08/04/861807/0/en/Extraordinary-General-Meeting-for-BoConcept-Holding-A-S-held-4-August-2016.html?f=22&fvtc=4&fvtv=8774Extraordinary General Meeting for BoConcept Holding A/S held 4 August 20162016-08-04T15:20:44Z<![CDATA[The shareholders of BoConcept Holding A/S held their extraordinary general
meeting on this date. The agenda for this meeting was as follows:
1. Election of chairman of the meeting
2. Election of supervisory board members
3. Any other business
Re item 1: Election of chairman of the meeting
Attorney Hans-Christian Ohrt was elected chairman of the meeting. The chairman
concluded that the extraordinary general meeting had been lawfully convened and
constituted a quorum]]>https://www.globenewswire.com/news-release/2016/08/04/861807/0/da/Ekstraordin%C3%A6r-generalforsamling-i-BoConcept-Holding-A-S-den-4-august-2016.html?f=22&fvtc=4&fvtv=8774Ekstraordinær generalforsamling i BoConcept Holding A/S den 4. august 20162016-08-04T15:20:44Z<![CDATA[Der er dags dato afholdt ekstraordinær generalforsamling i BoConcept Holding
A/S. For den ekstraordinære generalforsamling var fastsat følgende dagsorden:
1. Valg af dirigent
2. Valg af bestyrelse
3. Evt.
Forløbet af generalforsamlingen blev som følger:
Ad pkt. 1: Valg af dirigent
Som dirigent valgtes enstemmigt advokat Hans-Christian Ohrt. Dirigenten
konstaterede, at den ekstraordinære generalforsamling var lovligt indvarslet og
beslutningsdygtig.
Ad]]>https://www.globenewswire.com/news-release/2016/08/03/861152/0/en/Annual-general-meeting-with-BoConcept-Holding.html?f=22&fvtc=4&fvtv=8774Annual general meeting with BoConcept Holding2016-08-03T06:08:52Z<![CDATA[Notice is hereby given that the annual general meeting of BoConcept Holding A/S
will be held on Thursday, 25 August 2016 – at 4 pm at the company's office at
Mørupvej 16, DK-7400 Herning.
Agenda:
1. Election of chairman of the meeting
2. Management's review
3. Presentation of the annual report
4. Adoption of the annual report, including grant of discharge to the
executive and supervisory boards and resolution regarding the appropriation
of profit or provision for los]]>https://www.globenewswire.com/news-release/2016/08/03/861152/0/da/Indkaldelse-til-ordin%C3%A6r-generalforsamling-hos-BoConcept-Holding.html?f=22&fvtc=4&fvtv=8774Indkaldelse til ordinær generalforsamling hos BoConcept Holding2016-08-03T06:08:52Z<![CDATA[Der indkaldes herved til ordinær generalforsamling torsdag den 25. august 2016
– kl. 16.00 på selskabets kontor – Mørupvej 16, 7400 Herning.
Dagsorden:
1. Valg af dirigent
2. Ledelsesberetning
3. Fremlæggelse af årsrapport
4. Godkendelse af årsrapport, herunder beslutning om decharge for direktion og
bestyrelse samt beslutning om anvendelse af overskud eller dækning af tab i
henhold til den godkendte årsrapport.
Bestyrelsen foreslår, at der ikke udbetale]]>https://www.globenewswire.com/news-release/2016/07/13/855638/0/da/Indkaldelses-til-ekstraordin%C3%A6r-generalforsamling.html?f=22&fvtc=4&fvtv=8774Indkaldelses til ekstraordinær generalforsamling2016-07-13T10:47:42Z<![CDATA[Der indkaldes herved til ekstraordinær generalforsamling
torsdag den 4. august 2016 – kl. 16.00
på selskabets kontor – Mørupvej 16, 7400 Herning.
Dagsorden:
1. Valg af dirigent
2. Valg af bestyrelse
3. Evt.
Aktiekapital og stemmeret
Selskabets aktiekapital er kr. 28.621.190 fordelt i kapitalandele á kr. 10,00
og multipla heraf. Af selskabskapitalen er kr. 2.400.000 A-kapitalandele og kr.
26.221.190 B-kapitalandele. A-kapitalandelene har 10 stemmer for hver A-kap]]>https://www.globenewswire.com/news-release/2016/07/13/855638/0/en/Extraordinary-general-meeting-of-BoConcept-Holding-A-S.html?f=22&fvtc=4&fvtv=8774Extraordinary general meeting of BoConcept Holding A/S2016-07-13T10:47:42Z<![CDATA[Notice is hereby given that the extraordinary general meeting of BoConcept
Holding A/S will be held on
4 August 2016 – at 4 pm.
at the company's office at Mørupvej 16, DK-7400 Herning)
Agenda:
1. Election of chairman of the meeting
2. Election of members to the supervisory board
3. Any other business
Share capital, voting rights
The company capital amounts to DKK 28,621,190 and is divided into shares in
denominations of DKK 10.00 and multiples hereof. The company's]]>