Annual General Meeting 2018-04-23T16:22:26+00:00

Annual General Meeting

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