Waturu Holding A/S – convening of an extraordinary general meeting
Company announcement nr. 53
Fredericia, January 22. 2021
Waturu Holding A/S – convening of an extraordinary general meeting
Waturu Holding A/S hereby convenes an extraordinary general meeting, which will be held on 6.2.2021.
The extraordinary general meeting will be held at 11:45 at the address, Sjællandsgade 32., 7100 Vejle.1. Election of conductor a.
It is the conductor´s responsibility to ensure that the convening is correct and lawful and that the course of the general meeting takes place, according to the rules.With reference to the company announcement no. 52.
Thomas Marschall (chairman), Anders Skov (board member), Bjørn Kaare Jensen (board member), will resign in connection with the extraordinary general meeting. Two new candidates are being nominated for the chairmanship and as a non-executive board member, respectively. No later than one week before the date of the extraordinary general meeting, the candidates are presented on the company’s website under the menu “Investor” – “Documents”.
The candidates are presented as Candidate A and Candidate B in the call.
3. Election of a new auditor
The Board of Directors proposes election of 2+ Revision, Statsautoriseret Revisionsanpartsselskab. The proposal may be adopted by a simple majority of the votes cast.About Waturu Holding A/S
Waturu Holding A/S is a Greentech company, which develops innovative water technology for heating or treating water, with the focus on ensuring bacteria-free water and reducing water and energy consumption for heating hot water in properties and thus ensuring CO2 savings. Waturu Holding A/S is a major shareholder in the medical company Watgen Medical A/S and in the technology company Aquaturu A/S.Further information:
CEO Toke Reedtz, cell.: +45 5188 1262, e-mail: toke@waturu.comWaturu Holding A/S
Sjællandsgade 32
7100 VejleCertified Adviser
Tofte & Company ApS
Christian IX Gade 7, 3rd,
1111 København
Phone.: +45 71961030
Contact: Sasja Dalgaard, mobile: +45 26100877, e-mail: sd@toftecompany.com
Website: toftecompany.comFurther press related news:
www.linkedin.com/company/waturu/
www.facebook.com/WaturuDenmark/
Fredericia, January 22. 2021
Waturu Holding A/S – convening of an extraordinary general meeting
Waturu Holding A/S hereby convenes an extraordinary general meeting, which will be held on 6.2.2021.
The extraordinary general meeting will be held at 11:45 at the address, Sjællandsgade 32., 7100 Vejle.1. Election of conductor a.
It is the conductor´s responsibility to ensure that the convening is correct and lawful and that the course of the general meeting takes place, according to the rules.With reference to the company announcement no. 52.
Thomas Marschall (chairman), Anders Skov (board member), Bjørn Kaare Jensen (board member), will resign in connection with the extraordinary general meeting. Two new candidates are being nominated for the chairmanship and as a non-executive board member, respectively. No later than one week before the date of the extraordinary general meeting, the candidates are presented on the company’s website under the menu “Investor” – “Documents”.
The candidates are presented as Candidate A and Candidate B in the call.
3. Election of a new auditor
The Board of Directors proposes election of 2+ Revision, Statsautoriseret Revisionsanpartsselskab. The proposal may be adopted by a simple majority of the votes cast.About Waturu Holding A/S
Waturu Holding A/S is a Greentech company, which develops innovative water technology for heating or treating water, with the focus on ensuring bacteria-free water and reducing water and energy consumption for heating hot water in properties and thus ensuring CO2 savings. Waturu Holding A/S is a major shareholder in the medical company Watgen Medical A/S and in the technology company Aquaturu A/S.Further information:
CEO Toke Reedtz, cell.: +45 5188 1262, e-mail: toke@waturu.comWaturu Holding A/S
Sjællandsgade 32
7100 VejleCertified Adviser
Tofte & Company ApS
Christian IX Gade 7, 3rd,
1111 København
Phone.: +45 71961030
Contact: Sasja Dalgaard, mobile: +45 26100877, e-mail: sd@toftecompany.com
Website: toftecompany.comFurther press related news:
www.linkedin.com/company/waturu/
www.facebook.com/WaturuDenmark/
