11.10.2023 10:00:47 CEST | Seluxit |
Indkaldelse til generalforsamling
Aktionærerne i Seluxit A/S, CVR nr. 29 38 82 37 (Seluxit) indkaldes herved til ordinær generalforsamling
Selskabsmeddelelse nr. 61Aalborg, 11 oktober 2023
Aktionærerne i Seluxit A/S, CVR nr. 29 38 82 37 (Seluxit) indkaldes herved til ordinær generalforsamling.
Generalforsamlingen afholdes torsdag den 26. oktober 2023 kl. 10:00, hos Seluxit A/S på Sofiendalsvej 74, 9200 Aalborg SV.
Dørene til generalforsamlingen åbner kl. 09:30. For at registreringen af deltagere kan varetages rettidige skal aktionæren møde op senest klokken 09:45 og forevise gyldigt ID og adgangskort.
DAGSORDEN
Velkommen ved bestyrelsesformanden
Bestyrelsens beretning om Selskabets virksomhed i det forløbne regnskabsår
Fremlæggelse og godkendelse af årsrapport
Anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport
Meddelelse af decharge til bestyrelsen og direktionen
Godkendelse af vederlag til bestyrelsen for indeværende regnskabsår
Valg af medlemmer til bestyrelsen
Valg af revisor
Eventuelle forslag fra bestyrelse eller aktionærer
Eventuelt
Vedhæftet fil:
Indkaldelse til generalforsamling
For yderligere oplysninger kontakt CEO Daniel Lux på e-mail gf@seluxit.com.
Kontakter
Daniel Lux, CEO, Seluxit, +45 46 922 722, info@seluxit.com
John Norden, Certified Advisor, Norden CEF, +45 20 720 200, jn@nordencef.dk
Om Seluxit
Seluxit kobler ting til internettet, fordi det optimerer systemer og sparer ressourcer og penge.
Det giver god mening for økonomien, for miljøet og for samfundet.
Seluxits IoT løsning reducerer udviklingstid og -omkostninger og minimerer derved risikoen ved at komme igang med IoT. Det gør at kunderne kommer hurtigere på markedet og dermed hurtigere får indtjening.
Vores end-to-end IoT løsninger bruges til energibesparelse, service effektivisering, uddannelse og meget mere.
Vedhæftninger
Download selskabsmeddelelse.pdf
1.2.1 Seluxit OGF 2023 Indkaldelse.pdf
11.10.2023 10:00:47 CEST | Seluxit |
Notice to convene annual general meeting
The shareholders of Seluxit A/S, CVR no. 29 38 82 37 (Seluxit), are hereby convened to the annual general assembly.
Company announcement nr. 61 Aalborg October 11th, 2023
The shareholders of Seluxit A/S, CVR no. 29 38 82 37 (Seluxit), are hereby convened to the annual general assembly.
The general meeting will be held on Thursday, October 26, 2023, at 10:00, at Seluxit A/S at Sofiendalsvej 74, 9200 Aalborg.
The doors to the general meeting open at 09:30. For the registration to be completed in due time, the participants must meet no later than 09:45 and present a valid ID and access card.
AGENDA
Welcome by the Chairman of the Board
The Board of Directors’ report on the Company’s activities in the past financial year
Presentation and approval of the Annual Report
Use of profit or loss in accordance with the approved annual report
Notice of discharge to the Board of Directors and the Executive Board
Approval of remuneration to the Board of Directors for the current financial year
Election of members to the Board of Directors
Election of auditor
Suggestions from the Board of Directors or shareholders
Any other business
Attached file:
Indkaldelse til generalforsamling (Danish)
For further information, please contact CEO Daniel Lux by e-mail gf@seluxit.com.
Contacts
Daniel Lux, CEO, Seluxit, +45 46 922 722, info@seluxit.com
John Norden, Certified Advisor, Norden CEF, +45 20 720 200, jn@nordencef.dk
About Seluxit
Seluxit connects things to the internet to optimize systems, save resources and save money.
That makes sense for the economy, for the environment and for society.
Seluxit’s unique standards-based approach to IoT reduces development time and development costs, and thereby minimizes risks.That gives our customers a fast path to both saving and earning money, because their solution enters the market quickly.
Our end-to-end IoT solutions create value in many ways including optimizing energy usage, improving service efficiency, and allowing for more effective training.
Attachments
Download announcement as PDF.pdf
1.2.1 Seluxit OGF 2023 Indkaldelse.pdf
