The shareholders of
Company announcement nr. 61
Aalborg
The shareholders of
The general meeting will be held on
The doors to the general meeting open at 09:30. For the registration to be completed in due time, the participants must meet no later than 09:45 and present a valid ID and access card.
AGENDA
Welcome by the Chairman of the Board
- The Board of Directors' report on the Company's activities in the past financial year
- Presentation and approval of the Annual Report
- Use of profit or loss in accordance with the approved annual report
- Notice of discharge to the Board of Directors and the Executive Board
- Approval of remuneration to the Board of Directors for the current financial year
- Election of members to the Board of Directors
- Election of auditor
- Suggestions from the Board of Directors or shareholders
- Any other business
Attached file:
- Indkaldelse til generalforsamling (Danish)
For further information, please contact CEO
Contacts
Daniel Lux , CEO,Seluxit , +45 46 922 722, info@seluxit.comJohn Norden , Certified Advisor, Norden CEF, +45 20 720 200, jn@nordencef.dk
About Seluxit
That makes sense for the economy, for the environment and for society.
Seluxit’s unique standards-based approach to IoT reduces development time and development costs, and thereby minimizes risks.That gives our customers a fast path to both saving and earning money, because their solution enters the market quickly.
Our end-to-end IoT solutions create value in many ways including optimizing energy usage, improving service efficiency, and allowing for more effective training.
Attachments
- Download announcement as PDF.pdf
- 1.2.1 Seluxit OGF 2023 Indkaldelse.pdf
© Ritzau Denmark, source