Notice to convene annual general meeting of Re-Match Holding A/S
Company announcement 17/2023 - Herning, Denmark, 4 May 2023 - Re-Match Holding A/S ("Re-Match" and the "Company”), a pioneer within sustainable recycling of artificial turf, today announces the notice to convene the annual general meeting of the Company to be held on Monday, 22 May 2023 at 15:00 (CEST) at the offices of Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, 1609 Copenhagen V, Denmark.
The agenda of the annual general meeting is the following:
- The board of directors’ report on the Company’s activities in the past financial year
- Presentation and adoption of the annual report
- Resolution to distribute profit or cover the loss according to the adopted annual report
- Resolution to grant discharge of liability to the board of directors and the executive board
- Approval of the remuneration of the board of directors for the present financial year
- Election of members to the board of directors
- Appointment of auditor
- Any proposals from the board of directors, the board of executives or the shareholders
8a. Adoption of new articles of association
- Any other business
The notice to convene the annual general meeting including the complete proposals is attached.
Additional information about the annual general meeting is available on the Company’s website: https://re-match.com/general-meetings/.
For more info please contact:
Martin Plambek, CMO, +45 5211 1125, [email protected]
Email: [email protected]
Beierholm Corporate Finance P/S
- Martin Plambek, CMO, +4552111125, [email protected]