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European Energy A/S: Notice to convene ordinary general meeting

February 28, 2024 5:09 PM EST

Company announcement 7/2024 (28.02.2024)

The Board of Directors of the Company hereby convenes an ordinary general meeting of the Company, to be held on:

Thursday 14 March 2024 at 09:30 CET at the address of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark and electronically on Teams

 

Agenda:

  1. Election of Chair of the Annual General Meeting.
  2. Report on the activities of the Company.
  3. Presentation of the annual report with the auditors’ report for approval and discharge of the Board of Directors and the Executive Board.
  4. Resolution on the appropriation of profit or treatment of loss according to the approved annual report.
  5. Election of members to the Board of Directors.
  6. Decision regarding remuneration to the Board of Directors for the financial year 2024.
  7. Amendments to the article of association.
  8. Election of Auditor(s).
  9. AOB.

Attachment




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