Lauritz.com Group A/S Annual General Meeting

Lauritz.com Group A/S Annual General Meeting. 


No. 16/2018
Copenhagen, 08 May 2018

The Annual General Meeting of Lauritz.com Group A/S took place today, Tuesday 08 May 2018.

The General Meeting approved the following:

• The election of Anders Lavesen, attorney-at-law, as chairman of the meeting.
• The Annual Report 2017 as well as the Board of Directors proposal regarding the distribution of the profit for the year, including a dividend of DKK 0.00 per share.

As proposed by the Board of Directors Bengt Olof Tony Sundström was re-elected as Chairman of the Board of Directors.

As proposed by the Board of Directors, Bengt Olof Tony Sundström, Thomas Skovlund Schnegelsberg, John Tyrrestrup, Preben Lindgaard and Mette Rode Sundstrøm was re-elected as members of the Board of Directors.

As proposed by the Board of Directors, the auditing firm Deloitte Statsautoriseret Revisionspartnerselskab, was elected as auditor.

Lauritz.com Group A/S
Preben Lindgaard
CFO

For press enquiries, please contact: Susanne Sandsberg Klubien,
e-mail press@lauritz.com, tel. +45 2689 8737.

Certified advisor: Erik Penser Bank, Stockholm

This information is information that Lauritz.com Group A/S is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 14.00 CEST on 08 may 2018.

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