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Company announcement 2021 nr 15 - EGM 2810 2021
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| 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 |
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| 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 |
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| 2021-05-06 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
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| 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 |
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| 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 |
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No. 15/2020
Copenhagen, 28 October 2021
An Extraordinary General Meeting of Lauritz.com Group A/S took place today, Thursday 28 October 2021.
The General Meeting approved the following:
- The election of Preben Vinkler Lindgaard, CFO, as chairman of the meeting.
- Election of Tue Byskov Bøtkær to the Board of Directors.
Lauritz.com Group A/S
Preben Vinkler Lindgaard
CFO
For press enquiries, please contact: Mette Jessen
e-mail press@lauritz.com
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
The information was submitted for publication through the agency of the contact person set out above, at 15.00 CEST on 28 October 2021.
