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

Press Releases

Lauritz.com Group A/S - Extraordinary General Meeting.

  • 2018-03-23
No. 08/2018Copenhagen, 23 March 2018 The Extraordinary General Meeting of Lauritz.com Group A/S took place today, Friday 23 March 2018. The General Meeting approved the following proposals from the Board of Directors: to authorize the Board of Directors to increase the Company's share capital  (...)

Notice to convene an extraordinary general meeting in Lauritz.com Group A/S

  • 2018-03-08
Notice to convene an extraordinary general meeting in Lauritz.com Group A/SCompany registration no. 37627542(the "Company") Friday 23 March 2018, 10:00 am CET at the Company's address at Dynamovej 11, 2860 Søborg AGENDA: Election of chairman of the meeting The Board of Directors proposes  (...)

Lauritz.com Group A/S is calling for an extraordinary general meeting - proposals relating to the issuance of new shares, including proposal to increase authorization to the Board of Directors

  • 2018-03-08
No. 7/2018Copenhagen, 8 March 2018 Lauritz.com Group A/S (the "Company") will later today give notice to its shareholders for an extraordinary general meeting to be held on 23 March 2018. The Board of Directors will make certain proposals relating to the issuance of new shares. Such proposals are  (...)