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INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I ROCKWOOL INTERNATIONAL A/S

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse
for ROCKWOOL International A/S
Meddelelse nr. 6 – 2021
til Nasdaq Copenhagen11. marts 2021INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I ROCKWOOL INTERNATIONAL A/SDer indkaldes herved til ordinær generalforsamling, som afholdesonsdag den 7. april 2021, kl. 15.00på vores hovedkontor, ROCKWOOL International A/S, Hovedgaden 584, Indgang C, 2640 Hedehusene.På grund af den aktuelle situation med COVID-19 og for at minimere spredningen af virus så meget som muligt opfordres alle aktionærer til ikke at deltage fysisk i den ordinære generalforsamling. Hvis du er syg, utilpas eller på anden måde har mistanke om, at du kan være smittet med COVID-19, beder vi dig om at blive hjemme. Aktionærer opfordres i stedet til at stemme ved brevstemme eller afgive fuldmagt til bestyrelsen som beskrevet nærmere nedenfor.Hele generalforsamlingen vil blive transmitteret direkte via webcast på dansk og engelsk. Information om webcastet og generalforsamlingen kan findes på selskabets hjemmeside, www.rockwool.com/group/ogf.

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