Datum Källa Rubrik Typ Alternativ
2022-10-27 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – September 2022 Pressreleaser Visa Stäng
2022-08-25 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – June 2022 (Correction of Headline only) Pressreleaser Visa Stäng
2022-08-25 Lauritz.com Group A/S Lauritz.com Group A/S – Interim report January – March 2022 Pressreleaser Visa Stäng
2022-08-18 Lauritz.com Group A/S Lauritz.com Group A/S – Updated guidance for 2022 Pressreleaser Visa Stäng
2022-05-19 Lauritz.com Group A/S Lauritz.com Group A/S Annual General Meeting Pressreleaser Visa Stäng
Pressreleaser | 19 May 2022 | Lauritz.com Group

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:

 

  • The election of Preben Lindgaard, CFO, as chairman of the meeting.
  • The Annual Report 2021 as well as the Board of Directors proposal regarding the distribution of the profit for the year, including a dividend of DKK 0.00 per share.

 

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

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23 Feb 2023 | Bokslutskommuniké 2022