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: |
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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 |