RTX A/S
Resolutions adopted at the Extraordinary General Meeting of RTX A/S
Nørresundby, Denmark, 17 March 2021
Announcement no. 19/2021
Today, 17 March 2021, RTX A/S held an Extraordinary General Meeting at which the following resolutions were adopted based on proposals from the Board of Directors thereby confirming such resolutions adopted at the Annual General Meeting on 28 January 2021 and thus finally adopting the resolutions:
- Amendment of the Company’s Articles of Association article 5.3 regarding the name of the external central securities depository (item 1).
- Amendment of the Company’s Articles of Association article 5.4 regarding the name of the external keeper of the Company’s register of shareholders (item 2).
- Amendment of the Company’s Articles of Association article 6.2 regarding authorization to the Board of Directors to resolve to hold partial or full electronic general meetings (item 3).
- Authorization to attorney Henrik Møgelmose to inform the Danish Business Authority of the resolutions passed and to make any resulting changes to the Company’s Articles of Associations (item 4).
Yours sincerely
PETER THOSTRUP PETER RØPKE
Chairman President & CEO
Questions and further information
CEO Peter Røpke, tel: +45 96 32 23 00
Attachment
About Globenewswire
Subscribe to releases from Globenewswire
Subscribe to all the latest releases from Globenewswire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Globenewswire
Boyden15.4.2021 03:24:01 CEST | Press release
Record year for Boyden Denmark in 2020
Boyden15.4.2021 03:23:51 CEST | Pressemeddelelse
Rekordår for det nye Boyden-team i Danmark
TigerGraph, Inc.8.4.2021 15:01:29 CEST | Press release
TigerGraph’s Graph + AI Summit 2021 to Feature 40+ Sessions, Live Workshops and Speakers from JPMorgan Chase, NewDay, Pinterest, Jaguar Land Rover and More
Agillic A/S7.4.2021 09:01:28 CEST | Press release
Agillic launches a new fast and advanced SMS editor to help clients deliver personalised SMS experiences
TigerGraph, Inc.30.3.2021 15:29:56 CEST | Press release
Technical University of Denmark uses TigerGraph to help find more effective treatments for acute lymphoblastic leukemia
Møns Bank A/S26.3.2021 07:03:33 CET | Pressemeddelelse
Indkaldelse til ekstraordinær generalforsamling 19. april 2021
Sika AG26.3.2021 07:02:09 CET | Press release
SIKA ACQUIRES FLOORING ADHESIVES BUSINESS IN THE USA
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom