4.4.2022 23:54:11 CEST | Re-Match Holding A/S |
Indkaldelse til generalforsamling
Selskabsmeddelelse 10/2022
Vedhæftet indkaldelse til ordinær generalforsamling 2022 med relevante bilag.
Kontakter
Martin Plambek, CMO, +4552111125, mp@re-match.com
Vedhæftninger
Download selskabsmeddelelse.pdf
4.4.2022 23:54:11 CEST | Re-Match Holding A/S |
Notice to convene annual general meeting
Company announcement 10/2022
Please find attached the notice to convene the annual general meeting 2022 together with relevant appendixes.
Contacts
Martin Plambek, CMO, +4552111125, mp@re-match.com
Attachments
Download announcement as PDF.pdf
Re-Match Holding – Notice to convene general meeting_Final.pdf
Appendix 1 – Overview of other management positions and previous experience regarding the candidates.pdf
Appendix 2 – Updated remuneration policy.pdf
Appendix 3 – Updated articles of association.pdf
Appendix 4 – Proxy and vote form.pdf
Appendix 5 – Annual Report 2021.pdf
