9.4.2025 09:23:34 CEST | Hove A/S |
Notice to convene annual general meeting
Company announcement no. 50
HOVE A/S hereby convenes the annual general meeting on 24 April 2025.
The general meeting is being held at Glostrup Park Hotel, Hovedvejen 41, DK-2600 Glostrup.
Enclosed please find the notice and agenda for the annual general meeting.
All information is also posted on https://hove-as.com/investor/.
Further informationHans Christian HansenCEOEmail: investor@hove-as.dk
Company contactHove A/SHerstedøstervej 7DK – 2600 GlostrupCVR 25804821Web: www.hove-as.com
Certified adviserNorden CEF A/SJohn Nordenjn@nordencef.dk
About Hove A/S
Hove is a supplier of lubrication solutions for mechanical bearings, primarily in the wind turbine industry. Hove’s solutions provide customers with significant annual operating cost savings, while at the same time ensuring that lubrication is performed and documented correctly, which extends the life of the bearings. Over the past 20 years, Hove has set new standards for lubrication in the wind turbine industry. Hove’s patented IoT solution will strengthen Hove’s position as market leader. With its unique product and an experienced team, Hove has achieved a strong market position in the wind turbine industry and an international presence.
Attachments
Hove – Company Announcement 50.pdf
Notice AGM 24 April 2025.pdf
