Annual General Meeting

Annual General Meeting 2022

The Annual General Meeting of shareholders will be held on Thursday May 19 2022.

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 AGM 2022 May 19
Proxy and postal voting form – AGM 2022 May 19

Extraordinary general meeting 28 October 2021

The extraordinary general meeting of shareholders will be held on Thursday 28 October 2021.
At the date of the notice to convene the extraordinary general meeting the total number of shares and voting rights is 40.792.542.

Notice to convene EGM 2021 October 28
Proxy and postal voting form – EGM 2021 October 28

Annual General Meeting 2021

The Annual General Meeting of shareholders will be held on Friday 25 June 2021.
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 AGM 2021 June 25
Proxy and postal voting form – AGM 2021 June 25

Annual General Meeting 2020
The Annual General Meeting of shareholders will be held on Wednesday 27 May 2020.
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 AGM 2020 May 27
Proxy and postal voting form – AGM 2020 May 27

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