Company Announcement No. 19-2022
The Board of Directors hereby convenes at an Extraordinary General Meeting ("EGM") in Valuer Holding A/S on Monday, 12th of
Agenda
- Election of a new member of the Board of Directors
Complete Proposal
Item 1: Election of a new member of the Board of Directors
As
Consequently, provided that
Susanne Larsson . Chair after the Board's internal reconventionMichael Moesgaard Andersen , Vice Chair- Finn Peder Ramsgaard Hove
- Flemming Poulfelt
Adoption Requirements
A simple majority of votes may decide the election of Item 1 of the agenda.
Registration and admission card
A shareholder's right to participate and vote at the EGM depends on the shares held by the shareholder on the record date. The record date is the 5th of December, 2022.
Shareholders who are entitled to and wish to participate in the EGM must inform the Company of their participation no later than Wednesday, 7th of
Proxy
All shareholders are entitled to appoint another person by proxy to attend the general meeting on their behalf. A proxy can be granted by using the proxy form, which can be found here.
* When filled in and signed, the form can be forwarded as a scanned document via email to ir@valuer.ai.
Shareholders are encouraged to grant the proxy electronically. A proxy can be revoked. The right to attend and vote by proxy must be substantiated by adequate documentation. The deadline for submitting a proxy is Wednesday, 7th of
Postal vote
Shareholders may choose to cast a postal vote. Postal voting can be submitted by filling in the postal vote form here.
* When filled in and signed, the form can be forwarded as a scanned document via email to ir@valuer.ai.
Shareholders are encouraged to submit postal votes electronically in the Valuer Investor Portal. A postal vote cannot be revoked. Postal votes must be received no later than Wednesday, 7th of
A shareholder can either grant a proxy or submit a postal vote, not both.
For further information, please contact:
Tel: +45 60 60 69 69
email: mma@aag.dk
Investor Relations Contact
Tel: +45 24 66 33 07
moha@valuer.ai
Certified Advisor
Tel: +45 31 79 90 00
jesper.vestergaard@dk.gt.com
About Valuer
Valuer's vision is to fuel and foster the world's innovation. We do so by mapping the world's innovation activities. By combining data about startups and technologies we identify and present patterns to forward thinking companies, startups, universities and investors alike. Use Valuer to dive headfirst into identifying relevant companies and technologies. We organize +20 million data points to spot trends, discover new technologies and map industries. Using AI and machine learning to analyze, cluster and identify as well as human researchers to qualify and enrich data, if requested and needed. Start at macro level by exploring industries and technologies - and identify relevant companies. Or start at micro and company level and from there understand the industry and how it associates. Valuer is a one-stop-shop for innovation and opportunity discovery. Whether you want to find new technologies and collaboration opportunities, uncover strategic suppliers or find and follow acquisition targets, Valuer can help.
Attachments
- Download announcement as PDF.pdf
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