Notice to convene the annual general meeting of Re-Match Holding A/S
Company announcement 10/2022
Please find attached the notice to convene the annual general meeting 2022 together with relevant appendixes.
Contacts
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Attachments
- Download announcement as PDF.pdf
- Re-Match Holding - Notice to convene general meeting_Final.pdf
- Appendix 1 – Overview of other management positions and previous experience regarding the candidates.pdf
- Appendix 2 – Updated remuneration policy.pdf
- Appendix 3 – Updated articles of association.pdf
- Appendix 4 – Proxy and vote form.pdf
- Appendix 5 – Annual Report 2021.pdf
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