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Investeringsselskabet Artha Optimum A/S – indkaldelse til generalforsamling

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse nr. 11, 2020Holte, 3. april 2020Indkaldelse til ordinær generalforsamling i
Investeringsselskabet Artha Optimum A/SMed ønske om at begrænse smitterisikoen og henset til de særlige forhold, der gør sig gældende som følge af COVID-19, henstiller bestyrelsen til at afgive fuldmagt eller benytte sig af brevstemme.Investeringsselskabet Artha Optimum A/S afholder ordinær generalforsamling tirsdag den 28. april 2020 kl. 10:15 på selskabets adresse, Søllerødvej 64, 2840 HolteDagsorden:Bestyrelsens beretning om selskabets virksomhed i det forløbne år.Fremlæggelse af årsrapport til godkendelse.Beslutning om anvendelse af årets resultat.Valg af medlemmer til bestyrelsen.Valg af revisor.Eventuelt.Der henvises i øvrigt til vedhæftede indkaldelse med den fuldstændige dagsorden.Spørgsmål vedrørende denne meddelelse kan rettes til:Kristian V. Myrup, direktør
+45 70 25 00 05
e-mail: info@arthakapitalforvaltning.dk
Med venlig hilsen
Investeringsselskabet Artha Optimum A/SVedhæftet filArtha Optimum GF Indkaldelse

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