No. 08/2018
Copenhagen, 23 March 2018
The Extraordinary General Meeting of Lauritz.com Group A/S took place today, Friday 23 March 2018.
The General Meeting approved the following proposals from the Board of Directors:
- to authorize the Board of Directors to increase the Company's share capital with up to 50,000,000 shares of nominally DKK 0.10 and amend article 5.1 of the Company's Articles of Association accordingly,
- to authorize the Board of Directors to enter into a Share Issue Arrangement Agreement as described in the notice calling the Extraordinary General Meeting, and
- to elect the Company's CFO, Preben Vinkler Lindgaard as a member to the Board of Directors.
Lauritz.com Group A/S
Bengt Sundstöm
Chairman
For press enquiries, please contact: Susanne Sandsberg Klubien,
e-mail press@lauritz.com , tel. +45 2689 8737.
Certified advisor: Erik Penser Bank, Stockholm
This information is information that Lauritz.com Group A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 11.00 am CET on 23 March 2018.
