Horsens, 14 June 2019
Company Announcement No. 8/2018 – 2019
Notice to convene the annual general meeting of shareholders in AX V Nissens ApS, CVR no. 38647571
Date: 28 June 2019, at 12 pm./noon CET
Place: Ormhøjgårdvej 9, 8700 Horsens
Agenda:
1. Election of a chairman of the meeting
2. Board of Directors' report on the Company’s activities in the past year
3. Approval of the annual report for the financial year 2018/2019
4. Grant of discharge to the Board of Directors and the Executive Board
5. Decision regarding the application of profit or covering of loss
6. Election of members of the Board of Directors
7. Election of an auditor for the financial year 2019/2020
8. Proposals received
For further information please contact Jakob Backs, Group CFO, at +45 76 26 26 26.
On behalf of the Chairman AX V Nissens ApS Niels Jacobsen
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