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22.5.2023 15:47:55 CEST | Astralis Group | Company Announcement
- CONTAINS INSIDE INFORMATION -
Astralis has sold 41 percent of the ownership in PIXEL.TV to Tokerød PLUS and will no longer be a majority shareholder. Astralis A/S will continue to own 10 percent of PIXEL.TV ApS and be represented in the Advisory Board of the company.
12.4.2023 08:25:30 CEST | Astralis Group | Resolutions of annual general meeting
On 12 April 2023, the Annual General Meeting in Astralis A/S was held.
The Annual General Meeting considered the following agenda items.
12.4.2023 08:04:26 CEST | Astralis Group | Resolutions of extraordinary general meeting
On 12 April 2023, the Extraordinary General Meeting in Astralis A/S was held.
The Extraordinary General Meeting considered the following agenda items.
Re. 2
The dismissal of current auditor was adopted.
Re. 3
30.3.2023 13:09:02 CEST | Astralis Group | Company Announcement
Today Astralis A/S (“Astralis”, the “Company”) announces that its Board of Directors (the “Board”) has decided to initiate a strategic review.
27.3.2023 10:05:13 CEST | Astralis Group | Notice to convene annual general meeting
The Annual General Meeting 2023 (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on:
Wednesday 12 April 2023 at 8:05 am CEST (doors will open at 7:30 am CEST)
The General Meeting is held at:
Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark
with the following agenda:
27.3.2023 10:00:54 CEST | Astralis Group | Notice to convene extra. general meeting
An Extraordinary General Meeting (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on:
Wednesday 12 April 2023 at 8:00 am CEST (doors will open at 7:30 am CEST)
The Extraordinary General Meeting is held at:
15.3.2023 10:41:16 CET | Astralis Group | Annual report
Annual Report 2022- Contains inside information -
Today the board of Astralis A/S approved the annual report for 2022 covering the statutory period 1 January 2022 – 31 December 2022.
Summary:
16.12.2022 11:14:11 CET | Astralis Group | Company Announcement
30.8.2022 10:09:20 CEST | Astralis Group | Interim information
Today the board of Astralis A/S approved the interim financial report for the statutory period January 1 to June 30, 2022.
15.8.2022 17:14:40 CEST | Astralis Group | Company Announcement
Astralis A/S has entered into an agreement with EY Godkendt Revisionspartnerselskab, an approved Certified Adviser by Nasdaq First North Growth Market Denmark. The reason for this change being that Tofte & Company ApS, which has uptil now been the Astralis' Certified Adviser, has been acquired by EY Godkendt Revisionspartnerselskab.
About Astralis A/S
