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Scandinavian Tobacco Group A/S - Notice Convening the Annual General Meeting

Scandinavian Tobacco Group A/S - Notice Convening the Annual General Meeting
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Rheinland Pfalz , Kongens Lyngby , United States , Sweden General , Kromann Reumert , Ernst Young , Forenet Kredit , Gerda Victor , Falck Danmark , Cw Obel Bolig , Henrik Brandt , Aarhus Oliefabrik , Henrik Amsinck , Ejendomsselskabet Amaliegade , Danmark Amerika Fondet Danmarks , Claus Gregersen , Marlene Forsell , Sophus Berendsen , Fritz Hansen , Nykredit Realkredit , Anders Christen Obel , Anders Obel , Dianne Blixt , Obelske Jubil , Reemtsma Sigarettenfabriken Gmb , Cw Obel Ejendomme ,

Notice of the Annual General Meeting of Aktieselskabet

Notice is hereby given that the Company’s Annual General Meeting will be held on Thursday, 13 April 2023 at 11:30 CEST at Hermans (Tivoli Friheden),. ....

Kjeld Johannesen , Jens Bjerg , Hermans Tivoli Friheden , Dencker Wisborg , Filtenborgs Plads , Danish Business Authority , Articles Of Association , Aktieselskabet Schouw Co , Annual General Meeting , Tivoli Friheden , Annual General , Executive Management , Pricewaterhousecoopers Statsautoriseret , Danish Business , Aktieselskabet Schouw , Copenhagen Stock Exchange Scho , Ktieselskabet Schouw Amp Co ,

Investegate |Ringkjøbing Landbobank A/S Announcements | Ringkjøbing Landbobank A/S: Annual general meeting of Ringkjøbing Landbobank A/S

Investegate announcements from Ringkjøbing Landbobank A/S, Annual general meeting of Ringkjøbing Landbobank A/S ....

Hvide Sande , City Of , United Kingdom , Henrik Lintner , Kasper Lykke Kjeldsen , Lykkegaard Christensen , Lotte Littau Kj , Martin Krogh Pedersen , Thomas Sindberg Hansen , Lasse Svoldgaard Vesterby , Kim Jacobsen , Danish Business Authority , London Stock Exchange , Danish Companies , Per Lykkegaard Christensen , Ole Kirkeg , Lasse Svoldgaard , Sindberg Hansen , Lykke Kjeldsen , Svoldgaard Vesterby , Pricewaterhousecoopers Statsautoriseret , Lene Weldum , Danish Companies Act , Euronext Securitie , Euronext Securities , General Management ,

Investegate |Ringkjøbing Landbobank A/S Announcements | Ringkjøbing Landbobank A/S: Annual general meeting of Ringkjøbing Landbobank A/S

Investegate announcements from Ringkjøbing Landbobank A/S, Annual general meeting of Ringkjøbing Landbobank A/S ....

City Of , United Kingdom , Morten Jensen , Niels Erik Burgdorf Madsen , Tonny Hansen , Leif Haubjerg , Mette Bundgaard , Martin Krogh Pedersen , Hejne Fomsgaard Andersen , Sten Uggerh , Kristian Skannerup , Supreme Court , Danish Business Authority , London Stock Exchange , Danish Companies , High Court , Mads Hvolby , Erik Burgdorf Madsen , Krogh Pedersen , Pricewaterhousecoopers Statsautoriseret , Danish Companies Act , Euronext Securitie , Euronext Securities , General Management , Accounts Department , Investegate Announcements ,

Notice of Annual General Meeting of SimCorp A/S

The agenda is the following:
1.   The report of the Board of Directors on the activities of the company during the past year.
2.   Presentation and adoption of the audited Annual Report.
3.   The board of directors proposal for the distribution of profits or losses as recorded in the Annual Report adopted by the Annual General Meeting.
4.   Presentation and adoption of the Remuneration Report.
5.   Election of members to the Board of Directors, including Chairman and Vice Chairman of the Board of Directors.
6.   Election of auditors. In accordance with the Audit and Risk Committee s recommendation the board of directors proposes re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab. The Audit and Risk Committee has been free from influence by a third party and has not been subject to any contract with a third party restricting the choice by the general meeting on the selection of a statutory auditor or an audit firm. ....

Michael Rosenvold , Klaus Holse , Risk Committee , Danish Companies , Remuneration Committee , Company Announcement , Annual General Meeting , Annual General , Annual Report , Vice Chairman , Pricewaterhousecoopers Statsautoriseret , Nasdaq Copenhagen , Danish Companies Act , Postal Votes , Investor Portal , Cookie Policy , Privacy Policy , Data Policy , Chief Executive Officer , Chief Financial Officer , Copenhagen Stock Exchange Sim , Simcorpa S , மைக்கேல் ரொசேன்வொல்த் , ஆபத்து குழு , டேனிஷ் நிறுவனங்கள் , நிறுவனம் அறிவிப்பு ,