Bifogade filer
Lauritz com Group - Annual General Meeting 2020
Kurs
-2,10%
Kalender
| Est. tid* | ||
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-31 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-21 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2023-04-20 | - | Årsstämma |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2022-05-19 | - | Årsstämma |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-28 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2021-06-25 | - | Årsstämma |
| 2021-05-06 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2020-05-27 | - | Årsstämma |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-10-30 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-01 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2019-04-30 | - | Årsstämma |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-10-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-09 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2018-05-08 | - | Årsstämma |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-23 | - | Extra Bolagsstämma 2018 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-07 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-15 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-09 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-27 | - | X-dag ordinarie utdelning LAUR 0.00 SEK |
| 2017-04-26 | - | Årsstämma |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-11-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Danmark |
|---|---|
| Sektor | Handel & varor |
| Industri | Detaljhandel |
No. 8/2020
Copenhagen, 27 May 2020
The Annual General Meeting of Lauritz.com Group A/S took place today, Wednesday 27 May 2020.
The General Meeting approved the following:
- The election of Jens Arnesen, attorney-at-law, as chairman of the meeting.
- The Annual Report 2019 as well as the Board of Directors proposal regarding the distribution of the profit for the year, including a dividend of DKK 0.00 per share.
As proposed by the Board of Directors Bengt Olof Tony Sundström was re-elected as Chairman of the Board of Directors.
As proposed by the Board of Directors, Bengt Olof Tony Sundström, Claus Due Pedersen, Mette Rode Sundstrøm and Preben Vinkler Lindgaard was re-elected as members of the Board of Directors.
As proposed by the Board of Directors, the auditing firm Deloitte Statsautoriseret Revisionspartnerselskab, was elected as auditor.
The proposed changes to section 8.1, 8.5 and 19.1 in the Articles of Association was approved.
Lauritz.com Group A/S
Preben Lindgaard
CFO
For press enquiries, please contact: Susanne Sandsberg Klubien,
e-mail press@lauritz.com, tel. +45 2689 8737.
Certified Adviser: Erik Penser Bank AB
Telephone number: +46 8-463 83 00
E-mail: certifiedadviser@penser.se
Market place: Nasdaq First North Growth Market Premier 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 13.00 CEST on 27 May 2020.