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Resultat af ekstraordinær generalforsamling – Andersen & Martini

Written by Customer Service on . Posted in Public Companies.

 Nasdaq Copenhagen A/S                                               Meddelelse nr.                9/2020
Nicolai Plads 6                                                                 Fondskode         DK 0010283597
1007 København K                                                         CVR nr.                          15313714
                                                                                           LEI kode            529900NJCIEGWTL0U036At selskabets B-aktier slettes fra handel på Nasdaq Copenhagen A/S, og  At selskabet bemyndiges til at købe op til 461.743 B-aktier, idet prisen ikke må afvige mere end 10 % fra den på erhvervelsestidspunktet noterede kurs på Nasdaq Copenhagen A/S,idet der dog altid kan købes B-aktier 40,00 kr. pr. B-aktie. Forslaget vedtages ved en gyldig generalforsamlingsbeslutning med minimum 90 % af de repræsenterede stemmer og af den repræsenterede aktiekapital;Indkaldelsen til generalforsamling med forslag om sletning fra handel giver en beskrivelse af, hvilke konsekvenser en sletning fra handel vil have for aktionærerne; ogUdsteder sikrer, at aktionærerne tilbydes at afhænde deres aktier i udsteder i en periode på mindst 4 uger efter børsens godkendelse. 
Vedhæftet filResultat af generalforsamling – Afnotering Medd 14 09 2020_12.00

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