European Energy A/S

European Energy A/S: Notice to convene Ordinary General Meeting

Company announcement 2/2025 (06.03.2025)

The Board of Directors of the Company hereby convenes an Ordinary General Meeting of the Company, to be held on:

Friday 21 March 2025 at 09:30 CET at the address of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark and electronically on Teams

Agenda:

1. Election of Chair of the Annual General Meeting.
2. Report on the activities of the Company.
3. Presentation of the annual report with the auditors’ report for approval and discharge of the Board of Directors and the Executive Board.
4. Resolution on the appropriation of profit or treatment of loss according to the approved annual report.
5. Election of members to the Board of Directors.
6. Decision regarding remuneration to the Board of Directors for the financial year 2025.
7. Election of Auditor(s).
8. AOB.

Attachment

• Notice to convene ordinary general meeting 2025