| Datum | Källa | Rubrik | Typ | Alternativ |
|---|---|---|---|---|
| 2022-05-19 | Lauritz.com Group A/S | Lauritz.com Group A/S Annual General Meeting | Pressreleaser | Visa Stäng |
|
Pressreleaser |
Lauritz.com Group A/S Annual General Meeting
No. 5/2022 Copenhagen, 19 May 2022
The Annual General Meeting of Lauritz.com Group A/S took place today, Thursday 19 May 2022.
The General Meeting approved the following:
As proposed by the Board of Directors Bengt Olof Tony Sundström was re-elected as Chairman of the Board of Directors.
As proposed by the Board of Directors, Bengt Olof Tony Sundström, Tue Byskov Bøtkjær and Preben Vinkler Lindgaard was re-elected as members of the Board of Directors.
As proposed by the Board of Directors, the auditing firm Beierholm Statsautoriseret Revisionspartnerselskab, was elected as auditor.
Lauritz.com Group A/S Preben Lindgaard CFO
For press enquiries, please contact: Mette Jessen e-mail press@lauritz.com
Certified Adviser: Erik Penser Bank AB Telephone number: +46 8-463 83 00 E-mail: certifiedadviser@penser.se
Market place: Nasdaq First North Growth Market Stockholm
The information was submitted for publication through the agency of the contact person set out above, at 13.00 CEST on 19 May 2022.
Attachment
|
||||
| 2022-05-12 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – March 2022 | Pressreleaser | Visa Stäng |
|
|
||||
| 2022-05-03 | Lauritz.com Group A/S | Notice to convene Annual General Meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
|
|
||||
| 2022-04-11 | Lauritz.com Group A/S | Correction to company announcement nr. 2 from 8 April 2022 | Pressreleaser | Visa Stäng |
|
|
||||
| 2022-04-08 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes its annual report 2021 | Pressreleaser | Visa Stäng |
|
|
||||
| 2022-02-24 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – December 2021 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-11-04 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – September 2021 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-10-28 | Lauritz.com Group A/S | Lauritz.com Group A/S Extraordinary General Meeting | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-10-13 | Lauritz.com Group A/S | Notice to convene extraordinary general meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-08-26 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – June 2021 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-06-25 | Lauritz.com Group A/S | Lauritz.com Group A/S - Annual General Meeting | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-06-14 | Lauritz.com Group A/S | Annual General Meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-06-14 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes its annual report 2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-05-31 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – March 2021 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-05-26 | Lauritz.com Group A/S | Lauritz.com Group A/S – Change in reporting calendar | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-05-12 | Lauritz.com Group A/S | Lauritz.com Group A/S – Closing of Sale of Lauritz-com A/S' subsidiaries in Sweden, Germany and Finland and change in reporting calendar | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-04-28 | Lauritz.com Group A/S | Lauritz.com Group A/S – Result of written procedure | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-04-26 | Lauritz.com Group A/S | Lauritz.com Group A/S – Sale of Lauritz-com A/S' subsidiaries in Sweden, Germany and Finland | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-04-16 | Lauritz.com Group A/S | Updated earnings guidance for 2021 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-04-09 | Lauritz.com Group A/S | Lauritz.com Group A/S – Correction to company announcement nr 4 regarding Bond Written Procedure and Potential sale | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-04-08 | Lauritz.com Group A/S | Lauritz.com Group A/S – Bond Written Procedure and Potential sale | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-02-25 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – December 2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-02-01 | Lauritz.com Group A/S | New CEO at Lauritz.com | Pressreleaser | Visa Stäng |
|
|
||||
| 2021-01-22 | Lauritz.com Group A/S | Earnings guidance and update on M&A process | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-12-30 | Lauritz.com Group A/S | Lauritz.com Group A/S - Change in CEO position | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-10-29 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – September 2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-08-20 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – June 2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-08-17 | Lauritz.com Group A/S | Lauritz.com Group A/S – Guidance for 2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-05-27 | Lauritz.com Group A/S | Lauritz.com Group A/S – Correction to company announcement no. 8/2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-05-27 | Lauritz.com Group A/S | Lauritz.com Group A/S Annual General Meeting | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-05-12 | Lauritz.com Group A/S | Annual General Meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-05-07 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – March 2020 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-05-07 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes its annual report 2019 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-04-20 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints M&A consultancy | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-03-31 | Lauritz.com Group A/S | Lauritz.com Group A/S postpones the Annual General Meeting | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-02-27 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – December 2019 | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-02-24 | Lauritz.com Group A/S | Result for 2019 and negotiations regarding financing structure | Pressreleaser | Visa Stäng |
|
|
||||
| 2020-01-04 | Lauritz.com Group A/S | Lauritz.com Group A/S - Negotiations on rolling out Lauritz.com in Asia including new financial structure | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-12-17 | Lauritz.com Group A/S | Lauritz.com Group A/S – New financing arrangement being negotiated | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-12-05 | Lauritz.com Group A/S | Lauritz.com Group A/S – Updated guidance for 2019 | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-10-30 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – September 2019 | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-10-01 | Lauritz.com Group A/S | Changes in the management and organisation structure of Lauritz.com | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-08-15 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – June 2019 | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-07-02 | Lauritz.com Group A/S | Lauritz.com Group A/S – Restructuring of Corporate bonds completed | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-06-28 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints its new CEO | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-06-28 | Lauritz.com Group A/S | Lauritz.com Group A/S – Changes to bond terms approved | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-06-10 | Lauritz.com Group A/S | Lauritz.com Group A/S – Restructuring of corporate bond, Written Procedure | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-05-29 | Lauritz.com Group A/S | Lauritz.com Group A/S – Change to Board of Directors | Pressreleaser | Visa Stäng |
|
|
||||
| 2019-05-27 | Lauritz.com Group A/S | Lauritz.com Group A/S – Restructuring of corporate bond | Pressreleaser | Visa Stäng |
|
|
||||
| 2018-01-23 | Lauritz.com Group A/S | Lauritz.com Group A/S expect to publish financial interim report for Q4 2017 on 22 February 2018 at 9.00 am CET | Rapporter | Visa Stäng |
|
|
||||
| 2018-01-08 | Lauritz.com Group A/S | Lauritz.com changes the organisation to drive sales | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-12-20 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints its new CFO | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-12-13 | Lauritz.com Group A/S | Addendum to Company announcement no 18 regarding Lauritz.com enters into a five-year partnership agreement for the auction house in Roskilde, Denmark. | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-12-13 | Lauritz.com Group A/S | Lauritz.com enters into a five-year partnership agreement for the auction house in Roskilde, Denmark. | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-12-01 | Lauritz.com Group A/S | Change in the management and board of directors of Lauritz.com | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-11-07 | Lauritz.com Group A/S | Update: Presentation of Lauritz.com Group A/S interim report January - September 2017 | Rapporter | Visa Stäng |
|
|
||||
| 2017-11-07 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2017 | Rapporter | Visa Stäng |
|
|
||||
| 2017-11-02 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes interim report Q3 2017 on 7 November 2017 at 9.00 am CET with streaming presentation on 9 May at 9.05 am CET | Rapporter | Visa Stäng |
|
|
||||
| 2017-08-15 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - June 2017 | Rapporter | Visa Stäng |
|
|
||||
| 2017-08-10 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes interim financial report Q2 2017 on 15 August at 9.00 am CET with live streaming presentation at 9.05 | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-07-25 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints its new CEO | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-07-24 | Lauritz.com Group A/S | Lauritz.com Group A/S issues 125 875 shares of nom DKK 0,10 for a minor acquisition | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-05-09 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - March 2017 | Rapporter | Visa Stäng |
|
|
||||
| 2017-05-04 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes interim report Q1 2017 financial report with live streaming presentation on 9 May at 9.00 am CET | Rapporter | Visa Stäng |
|
|
||||
| 2017-04-26 | Lauritz.com Group A/S | Lauritz.com Group A/S annual general meeting | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-04-25 | Lauritz.com Group A/S | Lauritz.com enters into a five year partnership agreement for the auction houses in Esbjerg. | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-04-07 | Lauritz.com Group A/S | Lauritz.com publishes its annual report 2016. | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-04-06 | Lauritz.com Group A/S | Notice to convene the annual general meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-04-06 | Lauritz.com Group A/S | Herved indkaldes til ordinær generalforsamling i Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-03-31 | Lauritz.com Group A/S | Lauritz.com enters into a five year partnership agreement for the auction houses in Søborg and in Hørsholm in Denmark. | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-03-27 | Lauritz.com Group A/S | Lauritz.com Group A/S :Mette Rode Sundstrøm to leave position as CEO during 2017 | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-02-27 | Lauritz.com Group A/S | Lauritz.com Group A/S - Year-end 2016 financial report | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-02-22 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes year end 2016 financial report with live streaming presentation on 27 February at 10.00 am CET | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-01-19 | Lauritz.com Group A/S | Lauritz.com Group A/S sænker 2016 vækst guidance for EBITDA | Pressreleaser | Visa Stäng |
|
|
||||
| 2017-01-19 | Lauritz.com Group A/S | Lauritz.com Group A/S lowers 2016 EBITDA growth guidance | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
|
|
||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
|
|
||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
|
|
||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
|
|
||||
| 2016-11-25 | Lauritz.com Group A/S | Lauritz.com Group A/S offentliggør kvartalsrapport for Q3 2016 med live streaming præsentation den 28. november kl 10.05 | Pressreleaser | Ladda ner | Visa Stäng |
|
|
||||
| 2016-11-25 | Lauritz.com Group A/S | Lauritz.com Group A/S offentliggør kvartalsrapport for Q3 2016 med live streaming præsentation den 28. november kl 10.05 | Pressreleaser | Ladda ner | Visa Stäng |
|
|
||||
| 2016-11-25 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes interim report Q3 2016 with live streaming presentation on 28 November at 10.05 am CET | Rapporter | Ladda ner | Visa Stäng |
|
|
||||
| 2016-11-25 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes interim report Q3 2016 with live streaming presentation on 28 November at 10.05 am CET | Rapporter | Visa Stäng |
|
|
||||
| 2016-11-24 | Lauritz.com Group A/S | Lauritz.com indgår 5-årig partneraftale omkring filialen i Herning | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-11-24 | Lauritz.com Group A/S | Lauritz.com enters into a five year partnering agreement for the branch in Herning | Pressreleaser | Ladda ner | Visa Stäng |
|
|
||||
| 2016-09-23 | Lauritz.com Group A/S | Company announcement - Information regarding conclusion of a five year partnering agreement for the branch in Cologne and change in the Board of Directors | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-09-23 | Lauritz.com Group A/S | Selskabsmeddelelse - Information om indgåelse af ny partneraftale i køln samt ændring i bestyrelsen | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-09-18 | Lauritz.com Group A/S | Selskabsmeddelelse - Information om sales- and leaseback aftalen vedrørende ejendommen Rovsingsgade København | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-09-18 | Lauritz.com Group A/S | Company announcement - information about sales- and leaseback agreement on the property located Rovsingsgade Copenhagen | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-09-16 | Lauritz.com Group A/S | Lauritz.com A/S' tilbagekøber ca. 2,4% af selskabets udstedte obligationer for SEK 7,6 mio. | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-09-16 | Lauritz.com Group A/S | Lauritz.com A/S' acquires approx. 2.4% of its issued bonds for mSEK 7.6 | Pressreleaser | Visa Stäng |
|
|
||||
| 2016-08-24 | Lauritz.com Group A/S | Lauritz.com group A/S delårsrapport Q2 2016 | Rapporter | Visa Stäng |
|
|
||||
| 2016-08-24 | Lauritz.com Group A/S | Lauritz.com Group A/S - interim report Janaury - June 2016 | Rapporter | Ladda ner | Visa Stäng |
|
|
||||
| 2016-08-11 | Lauritz.com Group A/S | Lauritz.com group A/S' afholdelse af ekstraordinær generalforsamling | Pressreleaser | Ladda ner | Visa Stäng |
|
|
||||
| 2016-08-11 | Lauritz.com Group A/S | Lauritz.com group A/S' extraordinary general meeting | Pressreleaser | Ladda ner | Visa Stäng |
|
|
||||
Kommande händelser