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Game-Projekt und Skaterrampe im Blick
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Investegate |Ringkjøbing Landbobank A/S Announcements | Ringkjøbing Landbobank A/S: Minutes of the annual general meeting held on 3 March 2021
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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.
Notice of Annual General Meeting
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NOTICE TO CONVENE the Annual General Meeting of FLSmidth & Co. A/S
The Board of Directors hereby convenes the Annual General Meeting to be held on Wednesday 24 March 2021 at 4 pm (CET).
It is very important for the Board of Directors to keep everybody safe and minimise the risk of spreading COVID-19. For this reason, and in light of the Danish government s restrictions on assemblies, this year s Annual General Meeting will be held as an entirely electronic general meeting. It will thus not be possible to attend the general meeting in person. See page 4 for further information regarding electronic participation.
Agenda and complete proposals: