Pursuant to article 7 of the articles of association notice has been given to convene the annual general meeting of the company on Wednesday 28 April 2010 at 10.00 a.m. at Plesner, Amerika Plads 37, 2100 Copenhagen Ø.
Links:
Notice of annual general meeting and extraordinary general meeting 2010
Annual Report 2010
Articles of Association
Draft for new Articles of Association for adoption at the annual general meeting
08-10 Decisions of annual general meeting 2010
As the required capital was not represented at the annual general meeting for adoption of item 8.2 of the agenda regarding amendments to the articles of association notice is given that an extraordinary general meeting will be held on 10 May 2010 at 10:00 CET at the company’s home address in Frederikssund.
15-10 Decisions of annual general meeting 2010
