31.3.2026 09:00:01 CEST | Hove A/S |
Notice to general meeting
Company announcement no. 64
Hove A/S hereby convenes the Annual General Meeting on Thursday, 23 April 2026 at 17:00.
The general meeting will be held at
Glostrup Park Hotel, Hovedvejen 41, DK-2600 Glostrup.
After the general meeting, a light meal will be served.
Enclosed please find the notice and agenda for the Annual General Meeting.
All information is also posted on Investor – Hove A/S.
Further informationHans Christian HansenCEOEmail: investor@hove-as.dk
Company contactHove A/SHerstedøstervej 7DK – 2600 GlostrupCVR 25804821Web: www.hove-as.com
Certified advisorHC Andersen Capitalca@hcandersencapital.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 25 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
Notice AGM 23 April 2026.pdf
Draft Articles of Association – Hove – 23 April 2026.pdf
