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European Energy A/S: Notice to convene extraordinary general meeting

Written by Customer Service on . Posted in Public Companies.

Company announcement 3/2024 (25.01.2024)

The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on:

Thursday 8 February 2024 at 13:00 CET via Microsoft Teams

The general meeting will be held as a completely electronic general meeting without any possibility for physical attendance.

Agenda:

  1. Election of chairperson of the meeting.
  2. Election of new member to the board of directors.

Attachment

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