| Datum | Källa | Rubrik | Typ | Alternativ |
|---|---|---|---|---|
| 2022-05-19 | Lauritz.com Group A/S | Lauritz.com Group A/S Annual General Meeting | Pressreleaser | Visa Stäng |
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| 2022-05-12 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – March 2022 | Pressreleaser | Visa Stäng |
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| 2022-05-03 | Lauritz.com Group A/S | Notice to convene Annual General Meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
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| 2022-04-11 | Lauritz.com Group A/S | Correction to company announcement nr. 2 from 8 April 2022 | Pressreleaser | Visa Stäng |
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| 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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| 2022-02-24 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – December 2021 | Pressreleaser | Visa Stäng |
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| 2021-11-04 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – September 2021 | Pressreleaser | Visa Stäng |
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| 2021-10-28 | Lauritz.com Group A/S | Lauritz.com Group A/S Extraordinary General Meeting | Pressreleaser | Visa Stäng |
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Pressreleaser |
Lauritz.com Group A/S Extraordinary General Meeting
No. 15/2020 Copenhagen, 28 October 2021
An Extraordinary General Meeting of Lauritz.com Group A/S took place today, Thursday 28 October 2021.
The General Meeting approved the following:
Lauritz.com Group A/S Preben Vinkler 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 Premier Stockholm
The information was submitted for publication through the agency of the contact person set out above, at 15.00 CEST on 28 October 2021. Attachment
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| 2021-10-13 | Lauritz.com Group A/S | Notice to convene extraordinary general meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
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| 2021-08-26 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – June 2021 | Pressreleaser | Visa Stäng |
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| 2021-06-25 | Lauritz.com Group A/S | Lauritz.com Group A/S - Annual General Meeting | Pressreleaser | Visa Stäng |
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| 2021-06-14 | Lauritz.com Group A/S | Annual General Meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
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| 2021-06-14 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes its annual report 2020 | Pressreleaser | Visa Stäng |
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| 2021-05-31 | Lauritz.com Group A/S | Lauritz.com Group A/S – Interim report January – March 2021 | Pressreleaser | Visa Stäng |
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| 2021-05-26 | Lauritz.com Group A/S | Lauritz.com Group A/S – Change in reporting calendar | Pressreleaser | Visa Stäng |
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| 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 |
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| 2021-04-28 | Lauritz.com Group A/S | Lauritz.com Group A/S – Result of written procedure | Pressreleaser | Visa Stäng |
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| 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 |
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| 2021-04-16 | Lauritz.com Group A/S | Updated earnings guidance for 2021 | Pressreleaser | Visa Stäng |
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| 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 |
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| 2021-04-08 | Lauritz.com Group A/S | Lauritz.com Group A/S – Bond Written Procedure and Potential sale | Pressreleaser | Visa Stäng |
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||||
| 2021-02-25 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – December 2020 | Pressreleaser | Visa Stäng |
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||||
| 2021-02-01 | Lauritz.com Group A/S | New CEO at Lauritz.com | Pressreleaser | Visa Stäng |
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| 2021-01-22 | Lauritz.com Group A/S | Earnings guidance and update on M&A process | Pressreleaser | Visa Stäng |
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| 2020-12-30 | Lauritz.com Group A/S | Lauritz.com Group A/S - Change in CEO position | Pressreleaser | Visa Stäng |
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||||
| 2020-10-29 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – September 2020 | Pressreleaser | Visa Stäng |
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| 2020-08-20 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – June 2020 | Pressreleaser | Visa Stäng |
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| 2020-08-17 | Lauritz.com Group A/S | Lauritz.com Group A/S – Guidance for 2020 | Pressreleaser | Visa Stäng |
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| 2020-05-27 | Lauritz.com Group A/S | Lauritz.com Group A/S – Correction to company announcement no. 8/2020 | Pressreleaser | Visa Stäng |
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| 2020-05-27 | Lauritz.com Group A/S | Lauritz.com Group A/S Annual General Meeting | Pressreleaser | Visa Stäng |
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||||
| 2020-05-12 | Lauritz.com Group A/S | Annual General Meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
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||||
| 2020-05-07 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – March 2020 | Pressreleaser | Visa Stäng |
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||||
| 2020-05-07 | Lauritz.com Group A/S | Lauritz.com Group A/S publishes its annual report 2019 | Pressreleaser | Visa Stäng |
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||||
| 2020-04-20 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints M&A consultancy | Pressreleaser | Visa Stäng |
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| 2020-03-31 | Lauritz.com Group A/S | Lauritz.com Group A/S postpones the Annual General Meeting | Pressreleaser | Visa Stäng |
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| 2020-02-27 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – December 2019 | Pressreleaser | Visa Stäng |
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||||
| 2020-02-24 | Lauritz.com Group A/S | Result for 2019 and negotiations regarding financing structure | Pressreleaser | Visa Stäng |
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||||
| 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 |
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||||
| 2019-12-17 | Lauritz.com Group A/S | Lauritz.com Group A/S – New financing arrangement being negotiated | Pressreleaser | Visa Stäng |
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| 2019-12-05 | Lauritz.com Group A/S | Lauritz.com Group A/S – Updated guidance for 2019 | Pressreleaser | Visa Stäng |
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||||
| 2019-10-30 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – September 2019 | Pressreleaser | Visa Stäng |
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||||
| 2019-10-01 | Lauritz.com Group A/S | Changes in the management and organisation structure of Lauritz.com | Pressreleaser | Visa Stäng |
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||||
| 2019-08-15 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January – June 2019 | Pressreleaser | Visa Stäng |
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||||
| 2019-07-02 | Lauritz.com Group A/S | Lauritz.com Group A/S – Restructuring of Corporate bonds completed | Pressreleaser | Visa Stäng |
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||||
| 2019-06-28 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints its new CEO | Pressreleaser | Visa Stäng |
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||||
| 2019-06-28 | Lauritz.com Group A/S | Lauritz.com Group A/S – Changes to bond terms approved | Pressreleaser | Visa Stäng |
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||||
| 2019-06-10 | Lauritz.com Group A/S | Lauritz.com Group A/S – Restructuring of corporate bond, Written Procedure | Pressreleaser | Visa Stäng |
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||||
| 2019-05-29 | Lauritz.com Group A/S | Lauritz.com Group A/S – Change to Board of Directors | Pressreleaser | Visa Stäng |
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||||
| 2019-05-27 | Lauritz.com Group A/S | Lauritz.com Group A/S – Restructuring of corporate bond | Pressreleaser | Visa Stäng |
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||||
| 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 |
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| 2018-01-08 | Lauritz.com Group A/S | Lauritz.com changes the organisation to drive sales | Pressreleaser | Visa Stäng |
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||||
| 2017-12-20 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints its new CFO | Pressreleaser | Visa Stäng |
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||||
| 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 |
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| 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 |
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| 2017-12-01 | Lauritz.com Group A/S | Change in the management and board of directors of Lauritz.com | Pressreleaser | Visa Stäng |
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||||
| 2017-11-07 | Lauritz.com Group A/S | Update: Presentation of Lauritz.com Group A/S interim report January - September 2017 | Rapporter | Visa Stäng |
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||||
| 2017-11-07 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2017 | Rapporter | Visa Stäng |
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||||
| 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 |
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||||
| 2017-08-15 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - June 2017 | Rapporter | Visa Stäng |
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||||
| 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 |
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||||
| 2017-07-25 | Lauritz.com Group A/S | Lauritz.com Group A/S appoints its new CEO | Pressreleaser | Visa Stäng |
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||||
| 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 |
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||||
| 2017-05-09 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - March 2017 | Rapporter | Visa Stäng |
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||||
| 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 |
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||||
| 2017-04-26 | Lauritz.com Group A/S | Lauritz.com Group A/S annual general meeting | Pressreleaser | Visa Stäng |
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||||
| 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 |
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||||
| 2017-04-07 | Lauritz.com Group A/S | Lauritz.com publishes its annual report 2016. | Pressreleaser | Visa Stäng |
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||||
| 2017-04-06 | Lauritz.com Group A/S | Notice to convene the annual general meeting in Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
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| 2017-04-06 | Lauritz.com Group A/S | Herved indkaldes til ordinær generalforsamling i Lauritz.com Group A/S | Pressreleaser | Visa Stäng |
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||||
| 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 |
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||||
| 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 |
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||||
| 2017-02-27 | Lauritz.com Group A/S | Lauritz.com Group A/S - Year-end 2016 financial report | Pressreleaser | Visa Stäng |
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||||
| 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 |
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|
||||
| 2017-01-19 | Lauritz.com Group A/S | Lauritz.com Group A/S sænker 2016 vækst guidance for EBITDA | Pressreleaser | Visa Stäng |
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||||
| 2017-01-19 | Lauritz.com Group A/S | Lauritz.com Group A/S lowers 2016 EBITDA growth guidance | Pressreleaser | Visa Stäng |
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||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
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||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
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||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
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||||
| 2016-11-28 | Lauritz.com Group A/S | Lauritz.com Group A/S interim report January - September 2016 | Rapporter | Visa Stäng |
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|
||||
| 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 |
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|
||||
| 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 |
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|
||||
| 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 |
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|
||||
| 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 |
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|
||||
| 2016-11-24 | Lauritz.com Group A/S | Lauritz.com indgår 5-årig partneraftale omkring filialen i Herning | Pressreleaser | Visa Stäng |
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||||
| 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 |
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||||
| 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 |
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||||
| 2016-09-23 | Lauritz.com Group A/S | Selskabsmeddelelse - Information om indgåelse af ny partneraftale i køln samt ændring i bestyrelsen | Pressreleaser | Visa Stäng |
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| 2016-09-18 | Lauritz.com Group A/S | Selskabsmeddelelse - Information om sales- and leaseback aftalen vedrørende ejendommen Rovsingsgade København | Pressreleaser | Visa Stäng |
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||||
| 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 |
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||||
| 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 |
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||||
| 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 |
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||||
| 2016-08-24 | Lauritz.com Group A/S | Lauritz.com group A/S delårsrapport Q2 2016 | Rapporter | Visa Stäng |
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||||
| 2016-08-24 | Lauritz.com Group A/S | Lauritz.com Group A/S - interim report Janaury - June 2016 | Rapporter | Ladda ner | Visa Stäng |
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||||
| 2016-08-11 | Lauritz.com Group A/S | Lauritz.com group A/S' afholdelse af ekstraordinær generalforsamling | Pressreleaser | Ladda ner | Visa Stäng |
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||||
| 2016-08-11 | Lauritz.com Group A/S | Lauritz.com group A/S' extraordinary general meeting | Pressreleaser | Ladda ner | Visa Stäng |
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