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
To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.
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
INTESA SANPAOLO S.P.A.12.7.2025 10:07:31 CEST | Press release
Papanicolaou outlines Intesa Sanpaolo’s commitment to rebuilding Ukraine
Bitget Limited12.7.2025 07:17:59 CEST | Press release
Bitget Launchpool to List Chainbase (C) with 2.75M in Token Rewards
Ingredion Incorporated11.7.2025 22:03:00 CEST | Press release
Ingredion to Release 2025 Second Quarter Financial Results On August 1, 2025
Strategic Partners A/S11.7.2025 21:58:13 CEST | Pressemeddelelse
Ledende medarbejders transaktion
Brookfield Corporation11.7.2025 19:45:09 CEST | Press release
Brookfield Corporation to Host Second Quarter 2025 Results Conference Call
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