Resolutions adopted at the Extraordinary General Meeting of RTX A/S
2022年3月4日 - 7:59PM
Resolutions adopted at the Extraordinary General Meeting of RTX A/S
Noerresundby, Denmark, 4 March 2022Announcement no.
09/2022
Today, 4 March 2022, 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 27 January 2022 and thus finally adopting the resolutions:
- Reduction of the company’s share
capital through annulment of 175,000 treasury shares acquired
through share buy-back programs (item 1).
- 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 2).
Yours sincerely
PETER
THOSTRUP PETER
RØPKEChair
President & CEO
Questions and further informationCEO Peter
Røpke, tel: +45 96 32 23 00
- RTX CA No 09-2022 - 04.03.22 - Minutes of EGM
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