Company announcement 6/2023 - Herning,
- Approval of proposal to adopt an authorisation to the board of directors in article 4.1 of the Company’s articles of association to in the period until
22 March 2028 increase the Company’s share capital without pre-emption rights for the Company’s existing shareholders at or above market price by up to a nominal amount ofDKK 10,000,000 ; -
Approval of proposal to adopt amendments to article 4.2 of the Company’s articles of association regarding amendment and extension of the existing authorisation to the board of directors and thereby approving an authorisation to the board of directors to in the period until
22 March 2028 increase the Company’s share capital with pre-emption rights for the Company’s existing shareholders at a price which may be below market price by up to a nominal amount ofDKK 40,000,000 ; and
- Approval of proposal to adopt an authorisation to the board of directors to, in the period until
30 June 2023 , submit an application toNasdaq Copenhagen A/S for voluntary removal of the Company’s shares from trading on Nasdaq First North Premier Growth Market.
For more info please contact:
Martin Plambek, CMO, +45 5211 1125, mp@re-match.com
Certified Advisor:
Email: dsd@beierholm.oaklins.com
Beierholm Corporate Finance P/S
Østergade 26B
1100 Copenhagen
Contacts
- Martin Plambek, CMO, +4552111125, mp@re-match.com
Attachments
- Download announcement as PDF.pdf
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