Beskrivning
| Land | Danmark |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
2023-05-09 12:20:29
Date: April 8, 2023
ISIN: DK0061676400
TO THE SHAREHOLDERS OF WASTE PLASTIC UPCYCLING A/S, (CVR) NO. 41873264
In accordance with the Articles of Association, notice is hereby given of the
ordinary general meeting of
Waste Plastic Upcycling A/S to be held on:
Thursday, May 23 2023 at 13:00 CEST
At Clarion Hotel Copenhagen Airport
Copenhagen Airport, Ellehammersvej 20, 2770 Kastrup, Denmark
as a physical meeting without electronic participation in accordance with
Article 5.2 of the Articles of Association with the below agenda.
Waste Plastic Upcycling A/S is a Danish company and is subject to the Danish
Companies Act.
Agenda:
The agenda of the ordinary general meeting is:
1. Presentation of Chair for the meeting.
2. Presentation and approval of the audited annual report for the accounting
year 2022 including appropriation of result as suggested in the annual report.
3. Resolution on discharge for the Board of Directors and the Management board
for the period covered in the annual report.
4. Election of members to the Board of Directors.
The Board of Directors is composed of the following persons
a. Niels Stielund
b. Niels Albertsen
c. Sven Petersen
d. Anders Bloch
e. Klaus Lindblad
It is proposed that all of the members of Board of Directors is reelected for
another term.
Elaboration on selected items of the above agenda can be found in the enclosed
Appendix 1 to this notice.