Kurs
+2,59%
Likviditet
0,53 MDKK
Kalender
| Est. tid* | ||
| 2025-11-19 | 07:50 | Kvartalsrapport 2025-Q3 |
| 2025-08-27 | 07:50 | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | 07:50 | Kvartalsrapport 2025-Q1 |
| 2025-03-19 | - | Bokslutskommuniké 2024 |
| 2024-11-20 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-28 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-11 | - | X-dag ordinarie utdelning PENNEO 0.00 DKK |
| 2024-04-10 | - | Årsstämma |
| 2024-02-29 | - | Extra Bolagsstämma 2024 |
| 2024-02-21 | - | Bokslutskommuniké 2023 |
| 2023-11-21 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-30 | - | X-dag ordinarie utdelning PENNEO 0.00 DKK |
| 2023-03-29 | - | Årsstämma |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-23 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-24 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-28 | - | X-dag ordinarie utdelning PENNEO 0.00 DKK |
| 2022-04-27 | - | Årsstämma |
| 2022-03-23 | - | Bokslutskommuniké 2021 |
| 2021-11-25 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-29 | - | X-dag ordinarie utdelning PENNEO 0.00 DKK |
| 2021-04-28 | - | Årsstämma |
| 2021-03-25 | - | Bokslutskommuniké 2020 |
| 2021-03-05 | - | Extra Bolagsstämma 2021 |
| 2020-11-25 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Informationsteknik |
| Industri | Programvara |
Company Announcement No. 4-2024
Copenhagen, 2 February 2024
Founding shareholders André Clement and Jakob Neua Nørgaard have - on 28 January 2024 - requested the Board of Directors to convene an extraordinary general meeting.
In accordance with the Danish Company Act and Penneos Articles of Association, the Board of Directors must publish the notice to convene no later than two weeks after the shareholders request.
The shareholders have proposed to dismiss Christian Sagild, Rikke Stampe Skov, Morten Elk, and Steffen Heegaard from the Board of Directors and will propose new candidates to replace the members.
The Board of Directors have proposed to dismiss Jakob Neua Nørgaard. The Board of Directors will begin to look for a replacement in time for the coming Annual General Meeting on 10 April 2024.
Penneo will send out the notice to convene and the full proposals as soon as possible
Chairman of the Board of Directors, Christian Sagild
Mobile (+45) 21 41 04 87