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Tisdag 31 Mars | 07:38:57 Europe / Stockholm

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EAC Invest

Bifogade filer

Bilag 1 - Bestyrelseskandidater

Bilag 2 - Vederlagspolitik 2024

EAC Invest AS - AGM 2024 Indkaldelse

Indkaldelse til ordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 3/2024

2024-04-03 15:34:29

København, 3. april 2024

Den ordinære generalforsamling i EAC Invest A/S vil blive afholdt fredag den 26. april 2024 kl. 11:00 i Asia House, Indiakaj 16, 2100 København Ø.

Vedhæftet dagsorden med bilag.

Med venlig hilsen,
for EAC Invest A/S

Bestyrelsen

For yderligere information
Kresten M. Valdal, CEO, Telefon: +45 8233 4044, e-mail investorinformation@eac.dk