Skip to main content

Notice convening the Annual General Meeting in EAC Invest A/S – Company announcement 12/2020

Written by Customer Service on . Posted in Public Companies.

Copenhagen, 8 April 2020                                   
The Annual General Meeting of EAC Invest A/S will take place on Thursday 30 April 2020 at 14.00 pm at East Asiatic House, Indiakaj 16, 2100 Copenhagen Ø.Please find attached the notice including agenda and exhibit.
COVID-19
The injunctions and regulation adopted in connection with the COVID-19 pandemic, including restrictions on public gatherings, are expected to have consequences on the conducting of the upcoming annual general meeting in EAC Invest A/S. The Company has, however, decided to convene and hold the annual general meeting on 30 April 2020, as originally planned. The general meeting will be held in accordance with the applicable rules and guidelines issued by public authorities. Furthermore, the Company will take any step necessary to ensure the health and security of all parties involved.At the general meeting, the Company will only be represented by Chairman of the Board of Directors, Henning Kruse Petersen and if possible, CEO Martin Thaysen. The Company urges all shareholders not to participate physically at the general meeting, but instead by way of proxy form or vote by correspondence submitted prior to the annual general meeting.Furthermore, shareholders may submit questions related to the items on the agenda in writing. The Company will reply to the questions in accordance with applicable regulations and limitations.The Company hereby informs shareholders about potential limitations applicable to the shareholders’ access to the rooms where the annual general meeting will be held and that such limitation may hinder access based on a shareholder’s latest travel history, quarantine and/or indications of illness. If against expectation more than 10 individuals seek to attend the general meeting in person, this may impact the timing of and manner in which the meeting is conducted.
Sincerely,EAC Invest A/S
For further information please contact:
Martin Thaysen, CEO, e-mail investorinformation@eac.dk

AttachmentsNotice to convene AGM 2020Appendix 1 – Candidates to the Board of DirectorsEAC Invest Remuneration Policy 2020

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.