Bifogade filer
Company announcement 07/2017
Kurs & Likviditet
Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
Lauritz.com Group A/S Annual General Meeting.
No. 07/2017
Copenhagen, 26 April 2017
The Annual General Meeting of Lauritz.com Group A/S took place today, Wednesday 26 April 2017.
The General Meeting approved the following:
- The election of Henrik Møgelmose, attorney-at-law, as chairman of the meeting.
- The proposal from the Board of Directors to (i) change the language at general meetings to English without offering simultaneous interpretation, (ii) prepare the documents required for the general meeting's internal use in English and (iii) to amend the Articles of Association accordingly.
- The proposal from the Board of Directors to have company announcements prepared in English only and to amend the Articles of Association accordingly.
- The Annual Report 2016 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, Josephine Eva Salenstedt, Henrik Gustaf Knutsson Blomquist, Thomas Skovlund Schnegelsberg, John Tyrrestrup and Petra Birgitta von Rohr were re-elected as members of the Board of Directors. As proposed by the Board of Directors, Mette Rode Sundström was elected as a new member of the Board of Directors.
As proposed by the Board of Directors, the auditing firm Deloitte Statsautoriseret Revisionspartnerselskab, was elected as auditor.
Lauritz.com Group A/S
Mette Rode Sundstrøm
CEO
For press enquiries, please contact: Susanne Sandsberg Klubien,
e-mail press@lauritz.com, tel. +45 2689 8737.
Certified advisor: Erik Penser Bank, 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 16.45 CET on 26 April 2017.
Company announcement 07/2017--
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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lauritz.com Group A/S via Globenewswire