Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
2.4.2024 13:00:19 CEST | BactiQuant A/S | Indkaldelse til generalforsamling
Bestyrelsen i BactiQuant indkalder hermed selskabets aktionærer til ordinær generalforsamling, der afholdes onsdag 17. april 2024. Indkaldelsen til generalforsamling med agenda og tilhørende bilag, tilmeldingsblanket samt brevstemme-og fuldmagtsblanket er vedhæftet denne meddelelse.
Kontakter
- Henrik Enegaard Skaanderup, Bestyrelsesformand, +4540334470, henrik-skaanderup@mail.dk
- Henrik Sønderup Sørensen, CFO, BactiQuant AS, +4569884000, +4569884002, hss@bactiquant.com
- John Norden, Certificeret rådgiver til Nasdaq First North, +4520700200, jn@nordencef.dk
- Morten Miller, Chief Executive Officer CEO/CINO, +4523678732, miller@bactiquant.dk
Om BactiQuant A/S
Bactiquant has developed a technology that will revolutionize the monitoring of bacterial contamination levels in water and ensure optimum usage and handling of water around the world to the benefit of our customers and the sustainability of our planet. To show our environmental commitment, we have aligned our business with four of the UN's Sustainable Development Goals. We believe that Bactiquant will be the world leader within mobile and online surveillance of bacterial contamination levels, and we are already well on our way. Headquartered in Denmark and operating across five continents, our customers come from a wide range of industries such as public water utility companies, industries needing water cooling or requiring wastewater treatment, and aquaculture.
Vedhæftninger
- Download selskabsmeddelelse.pdf
- BactiQuant - Indkaldelse til ordinær generalforsamling 2024.pdf
- Bactiquant Fuldmagt-brevstemmeblanket_AGM 2024 - Hjemmeside.pdf
- Bactiquant_Tilmeldingsblanket - AGM2024 - Hjemmeside.pdf
- Bilag 1_BactiQuant_Udkast til nye vedtægter ifm. ordinær generalforsamling 2024.pdf