Change in the Group Management of Linkfire
ACCESSWIRE
COPENHAGEN, DK / ACCESSWIRE / July 30, 2021 / Linkfire (STO:LINKFI)
The Board of Directors of Linkfire A/S today announced the appointment of Tobias Demuth, CFO of Linkfire, to the Executive Management. Tobias Demuth replaces Jeppe Faurfelt, CCO, who continues in his role as part of Linkfire s Leadership Team. The change is executed as of today.
Linkfire s group management consists of the
Executive Management and the
Leadership Team . The members of the Executive Management are appointed by the board of directors, according to the Danish Companies Act and Linkfire s articles of association. The Executive Management is responsible for the day-to-day management of the company.
Selling of shares
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Company Announcement 8/2021
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The objects of the Bank are to conduct banking business as well as other ancillary activities permitted under Danish law.
Capital and shares
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The share capital of the Bank is DKK 596,763,200 divided into shares in denominations of DKK 10. The share capital is fully paid up.
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The shares are freely transferable. No shareholder is obliged to have his shares redeemed in full or in part.
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The shares must be registered in the holder’s name in the Bank’s register of shareholders and registered with VP Securities (VP Securities A/S). The shares cannot be transferred to bearer.
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Article 3
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Until 1 March 2026 the Board of Directors is authorised to increase the share capital by up to DKK 59,676,320 in one or more issues. Increases in share capital pursuant to such authorisation must take place by payment in cash and with pre-emption rights for existing shareholders.
Scandinavian Tobacco Group A/S - Results of the Annual General Meeting of Scandinavian Tobacco Group A/S
Scandinavian Tobacco Group A/S (the Company ) held its annual general meeting today. The outcome of the general meeting was as follows: 1. Adoption of the audited annual report
The audited annual report was adopted by the general meeting. 2. Appropriation of profit as recorded in the adopted annual report
The general meeting approved the Board of Directors proposal that for the financial year 2020 the Company pays a dividend of DKK 6.50 per share of DKK 1. 3. Presentation of the Company s remuneration report for an advisory vote