Beskrivning
| Land | Danmark |
|---|---|
| Sektor | Sällanköp |
| Industri | Gaming |
2023-08-08 10:18:41
8.8.2023 10:18:38 CEST | Astralis Group | Resolutions of extraordinary general meeting
On 8 August 2023, the Extraordinary General Meeting in Astralis A/S was held.
The Extraordinary General Meeting considered the following agenda items.
- Election of chairman (the “Chairman”) of the extraordinary general meeting.
- Proposed delisting of Astralis A/S from Nasdaq First North Growth Market Denmark.
Re. 2
The delisting of Astralis A/S from Nasdaq First North Growth Market Denmark was adopted, and the board and management will now proceed with the application for delisting from Nasdaq First North Growth Market Denmark.
The company will issue a company announcement when the application has been submitted.
Best Regards
Astralis A/S
Anders Hørsholt
CEO
Certified Advisor
EY Godkendt Revisionspartnerselskab
Dirch Passers Allé 36
2000 Frederiksberg
Tlf: (+45) 73 23 30 00
Contacts
- Jakob Hansen, CFO, +45 4186 4713, jhansen@astralis.gg
- Steen Laursen, Director of Comms, +4561438922, steen@astralis.gg