Company announcement nr. 53
Fredericia,
The extraordinary general meeting will be held at 11:45 at the address, Sjællandsgade 32., 7100 Vejle.
PLEASE NOTE THAT THE BOARD OF DIRECTORS, BECAUSE OF THE CURRENT VIRUS PANDEMY WITH CORONA VIRUS RECOMMENDS THAT SHAREHOLDERS WHO WANT TO VOTE USE THE OPPORTUNITY TO VOTE BY LETTER.
Agenda:
1. Election of conductor
2. Election of a new Board of Directors
3. Election of a new auditor
1. Election of conductor a.
It is the conductor´s responsibility to ensure that the convening is correct and lawful and that the course of the general meeting takes place, according to the rules.
2. Election of a new Board of Directors
With reference to the company announcement no. 52.
The candidates are presented as Candidate A and Candidate B in the call.
If the nominated candidates are elected, the board will subsequently consist of: Candidate A, Candidate B and
3. Election of a new auditor
The Board of Directors proposes election of 2+ Revision, Statsautoriseret Revisionsanpartsselskab. The proposal may be adopted by a simple majority of the votes cast.
Participation:
It will not be possible to participate physically due to the situation with Covid-19, which is why the Board of Directors recommends that investors take advantage of the opportunity to vote by mail.
Power of attorney:
The power of attorney form, which can be downloaded from the company's website under the menu "Investor" and "documents", must be completed and sent by letter to
The power of attorney form must be received no later than
A shareholder may choose to vote either by proxy or by postal ballot, see below, but not by either method. The right to participate and vote by proxy must be substantiated with adequate documentation. If sufficient documentation is not provided, the right to participate and / or vote may be denied according to the special circumstances.
Postal voting:
Shareholders can cast their votes by postal ballot. Letter voting can be done as follows:
The letter voting form, which can be downloaded from the company's website under the menu "Investor" and "documents", must be filled in and sent by letter to
Postal votes must be received by the company no later than
Additional information:
Until, and on the date of the general meeting, further information about the general meeting will be available on the company's website, including:
- The notice convening the general meeting, agenda.
- Proxy and postal voting form to be used for voting by proxy or by postal vote.
The general meeting is held in Danish.
About
Further information:
CEO
Sjællandsgade 32
7100 Vejle
Certified Adviser
Christian IX Gade 7, 3rd,
1111 København
Phone.: +45 71961030
Contact:
Website: toftecompany.com
Nasdaq First North Growth Market
Important links:
Websites:
www.waturu.com
Financial reports:
www.waturu.com/documents
Further press related news:
www.linkedin.com/company/waturu/
www.facebook.com/WaturuDenmark/
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