Datum | Källa | Rubrik | Typ | Alternativ |
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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 |
Pressreleaser |
Notice to convene Annual General Meeting in Lauritz.com Group A/S
Notice to convene the
Annual General Meeting in Lauritz.com Group A/S Company registration no. 37627542 (the “Company”)
Thursday 19 May 2022, 11.00 CEST at Nielsen Nørager Advokatpartnerselskab, Frederiksberggade 16, 1459 København K.
AGENDA:
1. Election of chairman of the meeting 2. The Board of Directors report on the activities of the Company 3. Presentation of the annual report for approval 4. Proposal for distribution of profits or cover of loss pursuant to the approved annual repor The Board of Directors propose that no dividend is paid. 5. Election of chairman of the Board of Directors The Board of Directors proposes re-election of Bengt Olof Tony Sundström as chairman. 6. Election of members to the Board of Directors Pursuant to Section 16(2) of the Company’s Articles of Association, the directors are elected for one year at a time. The Board of Directors consists of: Bengt Olof Tony Sundström, Claus Due Pedersen, Tue Byskov Bøtkjær and Preben Vinkler Lindgaard. Based on the recommendation from the nomination committee the Board of Directors proposes re-election of Bengt Olof Tony Sundström, Tue Byskov Bøtkjær and Preben Vinkler Lindgaard.
Information on the additional managerial posts of the candidates nominated for re-election can be found on the Company’s investor relations site under ”Board of Directors”. 7. Election of auditor Pursuant to Section 20(2) of the Company’s Articles of Association, the auditor is elected for one year at a time. The Board of Directors propose election of Beierholm Statsautoriseret Revisionspartnerselskab (Company registration no. 32 89 54 68).
Approval requirements and share capital
Approval, adoption and election as proposed in item 1 and 3-7 on the agenda takes place by simple majority.
The share capital of the Company is DKK 4,079,254.20 divided into shares of DKK 0.10. At the general meeting each share of nominally DKK 0.10 will carry one vote.
Registration date, participation and right to vote Shareholders, who on the registration date own shares in the Company, or from whom the Company on the registration date has received a request for entry in the shareholders’ register, have the right to participate in and vote at the general meeting.
The registration date is Thursday 12 May 2022, cf. Section 11(1) of the Company’s Articles of Association.
Admission card Shareholders, proxyholders and any accompanying advisor must have an admission card in order to attend the general meeting. Admission cards can be requested electronically via shares@lauritz.com no later than Monday 16 May 2022 at 23:59.
Proxy Shareholders may vote at the general meeting by granting proxy to the Board of Directors or to a named third party. The proxy can be downloaded by clicking h ere. The proxy can be submitted by sending it by email to shares@lauritz.com .
Any proxy must be received no later than Monday 16 May 2022 at 23:59.
Postal vote Shareholders may vote at the general meeting by postal vote. The postal vote form can be downloaded he re. The postal vote form can be submitted by sending it by e-mail to shares@lauritz.com .
The postal vote must be received no later than Wednesday 18 May 2022 at 12:00.
Any proxy or postal vote can be submitted for shares owned on the registration date (i.e. Thursday 12 May 2022) calculated on the basis of the registration in the Company’s shareholders’ register and requests for registration of ownership received by the Company but not yet registered in the shareholders’ register, cf. Section 11(1) of the Company’s Articles of Association.
Further information The following material will be available on the Company’s website www.lauritz.com no later than Tuesday 3 May 2022:
Shareholders are welcome to submit questions in written form to the Company regarding the agenda and the documents prepared for the general meeting.
PROCESSING OF PERSONAL DATA The Company processes personal data about its shareholders such as their name, address, contact details, custody account number and shareholdings for the purpose of maintaining the Company’s register of shareholders, giving notice of meetings, holding general meetings and for other communication with shareholders. You can read more about the Company’s processing of personal data on our website: Perso nal data policy
Søborg, 3 May 2022
The Board of Directors in Lauritz.com Group A/S Attachment |
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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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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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