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Photocat call for General assembly 22nd May 2024 at 16:00

Photocat A/S Annual General meeting 2024 The Board of Photocat A/S, Danish CVR No 32 35 79 03 hereby convenes an annual general meeting to be held 22nd May 2024 at 16.00 CET at Photocat A/S,. ....

Denmark , Langebjerg , Sjæand , Roskilde , Danish , Mette-therkildsen , Troels-gert-nielsen , Statsautoriseret-revisionspartnerselskab , Finn-overgaard , Pricewaterhousecoopers , Article-of-association , Articles-of-association

Columbus A/S : Passing of Columbus A/S' Annual General Meeting and subsequent constitution of the Board of Directors

English

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Denmark , Copenhagen , Køavn , Danish , Sven-madsen , Krogh-knudsen , Ib-kun , Karina-kirk , Peter-skov-hansen , Danish-business-authority-erhvervsstyrelsen , Articles-of-association , Danish-business-authority

Columbus A/S : Passing of Columbus Annual General Meeting and subsequent constitution of the Board of Directors

Release no. 12/2024

25 April 2024

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Ballerup , Hovedstaden , Denmark , Copenhagen , Køavn , Danish , Krogh-knudsen , Ib-kun , Karina-kirk , Peter-skov-hansen , Sven-madsen , Danish-business-authority

Columbus A/S : Minutes from Annual General Meeting 2024 - English

On 25 April 2024 at 10:00am, the Annual General Meeting of Columbus A/S, CVR no. 13 22 83 45, was held at the Company s address at Lautrupvang 6, 2750 Ballerup.

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Ballerup , Hovedstaden , Denmark , Danish , Karina-kirk , Krogh-knudsen , Michael-west , Ib-kun , Peter-skov-hansen , Sven-madsen , Brian-iversen , Articles-of-association

Decisions of Annual General Meeting in SP Group A/S

On 25 April 2024, SP Group A/S held its Annual General Meeting in accordance with the announced agenda. Henrik Ottosen, Attorney at Law, was Chairman of the Meeting. The Chairman of the Supervisory. ....

Erikp-holm-deputy , Henrik-ottosen , Hans-henrik-eriksen , Erikp-holm , Bente-overgaard , Marie-bakholdt-lund , Hansw-schur , Statsautoriseret-revisionspartnerselskab , Sp-group , Annual-general-meeting , Supervisory-board , Chief-executive