Press Releases 2017-09-06T17:50:16+00:00

Press Releases

Lauritz.com Group A/S - Extraordinary General Meeting

  • 2018-07-31
No. 24/2018Copenhagen, 31 July 2018 The Extraordinary General Meeting of Lauritz.com Group A/S took place today, Tuesday 31 July 2018. The General Meeting approved the following proposals from the Board of Directors: to change the required number of members of the Board of Directors to the Cha (...)

Notice to convene an Extraordinary General Meeting in Lauritz.com Group A/S

  • 2018-07-13
Notice to convene an Extraordinary general meeting in Lauritz.com Group A/SCompany registration no. 37627542(the "Company") Tuesday 31 July 2018, 10.00 am CEST at the Company's address at Dynamovej 11 C, 2860 Søborg AGENDA: Election of chairman of the meeting The Board of Directors propos (...)

Lauritz.com Group A/S: Share buy-back

  • 2018-06-12
No. 23/2018Copenhagen, 12 June 2018 The share buy-back program will be conducted in the period from 16 April 2018 to 14 June 2018, at the latest. In the period Lauritz.com Group A/S will acquire shares in the amount of up to DKK 850,000, however a maximum number of shares of 1,250,000 to be acquir (...)