7.3.2023 13:00:00 CET | Re-Match Holding A/S |
Indkald. til ekstr. general forsamling
Selskabsmeddelelse 5/2023 – Herning, Danmark, 7. marts 2023 – Re-Match Holding A/S ("Re-Match" og "Selskabet”), en pioner inden for bæredygtig genanvendelse af kunstgræs, offentliggør i dag indkaldelse til en ekstraordinær generalforsamling i Selskabet med afholdelse torsdag den 23. marts 2023 kl. 15:30 (CET).
Indkaldelsen til den ekstraordinære generalforsamling er vedhæftet.
Yderligere information om den ekstraordinære 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.comBeierholm Corporate Finance P/SØstergade 26B1100 KøbenhavnDanmark
Vedhæftninger
Download selskabsmeddelelse.pdf
Re-Match Holding A_S – Notice to convene Extraordinary General Meeting.pdf
7.3.2023 13:00:00 CET | Re-Match Holding A/S |
Notice to convene extra. general meeting
Company announcement 5/2023 – Herning, Denmark, 7 March 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 an extraordinary general meeting of the Company to be held on Thursday, 23 March 2023 at 3:30 PM (CET).
The notice to convene the extraordinary general meeting is attached.
Additional information about the extraordinary 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.comBeierholm Corporate Finance P/SØstergade 26B1100 CopenhagenDenmark
Attachments
Download announcement as PDF.pdf
Re-Match Holding A_S – Notice to convene Extraordinary General Meeting.pdf
