With reference to the Danish Companies Act, section 90, 3 we kindly inform, that the deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting to be held Wednesday the 4 March 2020, was Tuesday the 21 January 2020. Issues for the annual general meeting can therefore no longer be requested.
Dates for the next general meeting and shareholders' meetings. Notice will be sent at a later date:
| Date | Event |
|---|---|
| 4 March 2020 | Annual general meeting in Rofi-Center, Ringkøbing |
| 10 March 2020 | Shareholders meeting in Bechs Hotel, Tarm |
| 12 March 2020 | Shareholders meeting in Aalborg Kongrescenter |
| 17 March 2020 | Shareholders meeting in Femhøje Idrætscenter, Hjørring |
| 18 March 2020 | Shareholders meeting in Arena Nord, Frederikshavn |