Core Points - The Company is convening an extraordinary general meeting on November 28, 2025, at 10:00 AM [2] - Shareholders Olav W. Hansen A/S and Sparekassen Danmark propose to initiate scrutiny by an independent scrutinizer, which the Board of Directors does not support [3][4] - The Company's share capital is DKK 36,544,590, divided into 3,654,459 shares, each with a nominal value of DKK 10, granting one vote per share [5] - The record date for participation and voting rights is November 21, 2025 [6] - Shareholders must request an access card by November 24, 2025, to participate in the meeting [7] - Proxies must be submitted by November 24, 2025, and postal votes by November 27, 2025 [9][10] - Shareholders can submit written questions to the Company's management before the meeting [11]
Notice of Extraordinary General Meeting
Globenewswire·2025-10-23 12:59