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Company Announcement No. 5/2019-2020 Notice to convene annual general meeting AX V Nissens ApS

Written by Customer Service on . Posted in Public Companies.

Horsens, 11 June 2020Company Announcement No. 5 /2019 – 2020Annual general meeting of shareholders in AX V Nissens ApS, CVR no. 38647571Date: 25 June 2020, at 12 pm./noon CET Place: Ormhøjgårdvej 9, 8700 HorsensAgenda:
1. Election of a chairman of the meeting
2. Board of Directors’ report on the Company’s activities in the past year
3. Approval of the annual report for the financial year 2019/2020
4. Grant of discharge to the Board of Directors and the Executive Board 
5. Decision regarding the application of profit or covering of loss.
6. Election of members of the Board of Directors
7. Election of an auditor for the financial year 2020/2021
8. Proposals receivedFor further information please contact Jakob Backs, Group CFO, at +45 76 26 26 26.On behalf of the Chairman AX V Nissens ApS Niels Jacobsen-/ 

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