4.5.2023 15:51:28 CEST | Re-Match Holding A/S |
Indkaldelse til generalforsamling
Selskabsmeddelelse 17/2023 – Herning, Danmark, 4. maj 2023 – Re-Match Holding A/S ("Re-Match" og "Selskabet”), en pioner inden for bæredygtig genanvendelse af kunstgræs, offentliggør i dag indkaldelse til den ordinære generalforsamling i Selskabet med afholdelse mandag den 22. maj 2023 kl. 15:00 (CEST) ved Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, 1609 København V, Danmark.
Dagsorden
Dagsorden for den ordinære generalforsamling er som følger:
Bestyrelsens beretning om Selskabets virksomhed i det forløbne regnskabsår
Fremlæggelse og godkendelse af årsrapporten
Beslutning om anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport
Beslutning om 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 bestyrelsen, direktionen eller kapitalejerne8a. Vedtagelse af nye vedtægter
Eventuelt
Indkaldelsen til den ordinære generalforsamling inklusiv de fuldstændige forslag er vedhæftet.
Yderligere information om den ordinære generalforsamling er tilgængelig på Selskabets hjemmeside: https://re-match.com/general-meetings/.
For yderligere information, kontakt venligst: Martin Plambek, CMO, +45 5211 1125, mp@re-match.com
Certified Advisor: Daniel SandE-mail: dsd@beierholm.oaklins.com Beierholm Corporate Finance P/SØstergade 26B1100 KøbenhavnDanmark
Kontakter
Martin Plambek, CMO, +4552111125, mp@re-match.com
Vedhæftninger
Download selskabsmeddelelse.pdf
Notice to convene annual general meeting.pdf
Appendix 1 – Board candidates.pdf
Appendix 2 – Articles of Association.pdf
4.5.2023 15:51:28 CEST | Re-Match Holding A/S |
Notice to convene annual general meeting
Company announcement 17/2023 – Herning, Denmark, 4 May 2023 – Re-Match Holding A/S ("Re-Match" and the "Company”), a pioneer within sustainable recycling of artificial turf, today announces the notice to convene the annual general meeting of the Company to be held on Monday, 22 May 2023 at 15:00 (CEST) at the offices of Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, 1609 Copenhagen V, Denmark.
Agenda
The agenda of the annual general meeting is the following:
The board of directors’ report on the Company’s activities in the past financial year
Presentation and adoption of the annual report
Resolution to distribute profit or cover the loss according to the adopted annual report
Resolution to grant discharge of liability to the board of directors and the executive board
Approval of the remuneration of the board of directors for the present financial year
Election of members to the board of directors
Appointment of auditor
Any proposals from the board of directors, the board of executives or the shareholders8a. Adoption of new articles of association
Any other business
The notice to convene the annual general meeting including the complete proposals is attached.
Additional information about the annual general meeting is available on the Company’s website: https://re-match.com/general-meetings/.
For more info please contact: Martin Plambek, CMO, +45 5211 1125, mp@re-match.com
Certified Advisor: Daniel SandEmail: dsd@beierholm.oaklins.com Beierholm Corporate Finance P/SØstergade 26B1100 CopenhagenDenmark
Contacts
Martin Plambek, CMO, +4552111125, mp@re-match.com
Attachments
Download announcement as PDF.pdf
Notice to convene annual general meeting.pdf
Appendix 1 – Board candidates.pdf
Appendix 2 – Articles of Association.pdf
