Annual General Meeting 2019-04-12T15:01:37+00:00

Annual General Meeting

Annual General Meeting 2019
The Annual General Meeting of shareholders will be held on Tuesday 30 April 2019.
At the date of notice to convene the Annual General Meeting the total number of shares and voting rights is 40.792.542.

Notice to AGM 2019 April 30
Proxy and postal voting form – AGM 2019 April 30

Extraordinary general meeting 31 July 2018
The Annual General Meeting of Shareholders will be held on Tuesday 31 July 2018.
At the date of the notice to convene the annual general meeting the total number of shares and voting rights is 40.792.542.

Notice to convene an extraordinary general meeting on 31 July 2018
Proxy and Postal voting form for extraordinary general meeting on 31 July 2018


Annual General Meeting 2018

The Annual General Meeting of Shareholders will be held on Tuesday 08 May 2018.
At the date of the notice to convene the annual general meeting the total number of shares and voting rights is 40.792.542.

Notice to convene
Proxy and postal voting form


Extraordinary general meeting 23 March 2018

An extraordinary general meeting will be held in Lauritz.com Group A/S on 23 March 2018.
At the data of the notice to convene the extraordinary general meeting the total number of shares and voting rights is 40.792.542.
Notice to convene an extraordinary general meeting on 23 March 2018
Proxy and Postal voting form for extraordinary general meeting on 23 March 2018


Annual General Meeting 2017

The Annual General Meeting of Shareholders was be held on Wednesday 26 April 2017. Please find the minutes from the meeting below.
Minutes of the Annual General Meeting of Shareholders 26 April 2017


Previous general meetings

Minutes of Extraordinary general Meeting 11 August 2016