Company release no. 13 / 2012 – Minutes of the Annual General Meeting
May 31, 2012 08:02 ET
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Tower Group A/S i likvidation
On 31 May 2012 at 1:00 p.m. the Annual General Meeting of
Tower Group A/S in liquidation
Company registration (CVR) no: 64 13 84 13
(the "Company")
was held at the...
Company release no. 12 / 2012 – Results of the Extraordinary General Meeting
May 25, 2012 14:26 ET
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Tower Group A/S i likvidation
On 25 May 2012 an Extraordinary General Meeting of
Tower Group A/S
Company Registration No. (CVR): 64 13 84 13
(the "Company")
was held at the Company's address, Nørre...
Selskabsmeddelelse nr. 12 / 2012 – Forløb af ekstraordinær generalforsamling
May 25, 2012 14:26 ET
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Tower Group A/S i likvidation
Den 25. maj 2012 blev der afholdt ekstraordinær generalforsamling i
Tower Group A/S
CVR-nr: 64 13 84 13
("Selskabet")
på Selskabets adresse Nørre Voldgade 11, 1. sal, 1358...
Selskabsmeddelelse nr. 11 / 2012 – Midlertidig udsættelse af ekstraordinær generalforsamling
May 25, 2012 04:40 ET
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Tower Group A/S i likvidation
Tower Group A/S
Tower Group A/S afholdt i dag den 25. maj 2012 en ekstraordinær generalforsamling.
Advokat Zygmunt Auster blev i overensstemmelse med vedtægternes § 6.1 udpeget som...
Company release no. 11 / 2012 – Temporary postponement of Extraordinary General Meeting
May 25, 2012 04:40 ET
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Tower Group A/S i likvidation
Tower Group A/S
Today, 25 May 2012, Tower Group A/S held an Extraordinary General Meeting.
Lawyer Zygmunt Auster was, in compliance with the Company Statutes § 6.1, appointed as...
Company release no. 10 / 2012 – Call for Ordinary General Meeting
May 09, 2012 10:42 ET
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Tower Group A/S i likvidation
Tower Group A/S
To the shareholders in Tower Group A/S (CVR no. 64 13 84 13)
Notice is hereby given of an ordinary general meeting of Tower Group A/S (the...
Selskabsmeddelelse nr. 10 / 2012 – Indkaldelse til ordinær generalforsamling
May 09, 2012 10:42 ET
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Tower Group A/S i likvidation
Tower Group A/S
Til aktionærerne i Tower Group A/S (CVR-nr.: 64 13 84 13)
Der indkaldes hermed til ordinær generalforsamling i Tower Group A/S ("Selskabet")
Torsdag den...
Selskabsmeddelelse nr. 9 / 2012 – Offentliggørelse af årsrapport 2011
May 08, 2012 17:55 ET
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Tower Group A/S i likvidation
Resultat på DKK -1.036,6 mio. efter skat for 2011
Tower Group A/S offentliggør hermed sin årsrapport for 2011. Årsrapporten 2011 er vedhæftet denne meddelelse og kan downloades fra Selskabets...
Company release no. 9 / 2012 – Release of Annual Report 2011
May 08, 2012 17:55 ET
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Tower Group A/S i likvidation
Result of DKK -1,036.6 million after tax in 2011
Tower Group A/S announces its Annual Report 2011. The Annual Report 2011 is attached to this announcement and is available on the Company's...
Company release no. 8 / 2012 – Call for Extraordinary General Meeting
May 03, 2012 11:56 ET
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Tower Group A/S i likvidation
To the shareholders in Tower Group A/S (CVR no. 64 13 84 13)
Notice is hereby given of an Extraordinary General Meeting of Tower Group A/S (the "Company")
Friday, 25 May 2012...