Forløb af ordinær generalforsamling 15. april 2009
April 15, 2009 09:51 ET
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Alm. Brand Pantebreve A/S
Den dags dato afholdte ordinære generalforsamling i Alm. Brand Pantebreve A/S
blev gen-nemført i overensstemmelse med den fremlagte dagsorden og de af
bestyrelsen fremlagte fuldstændige forslag....
Annual General Meeting held on 15 April 2009
April 15, 2009 09:51 ET
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Alm. Brand Pantebreve A/S
The annual general meeting of Alm. Brand Pantebreve A/S was held today in
accordance with the agenda and the complete proposals presented by the Board of
Directors.
The Board of Directors'...
Nye skattereglers betydning for Alm. Brand Pantebreve A/S
April 15, 2009 08:02 ET
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Alm. Brand Pantebreve A/S
Med lov nr. 98 af 10. februar 2009 om ændring af selskabsskatteloven,
fusionsskatteloven og forskellige andre love (Justering af
rentefradragsbegrænsningsreglerne m.v.) er indført nye regler for...
Impact of new tax rules on Alm. Brand Pantebreve A/S
April 15, 2009 08:02 ET
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Alm. Brand Pantebreve A/S
The implementation of Act No. 98 of 10 February 2009 to amend the Danish
Corporation Tax Act, the Danish Merger Tax Act and various other acts
(adjustment of the rules on interest deductibility...
Dagsorden og fuldstændige forslag
April 06, 2009 07:44 ET
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Alm. Brand Pantebreve A/S
Hermed fremsendes dagsorden og de fuldstændige forslag til den ordinære
generalforsamling den 15. april 2009.
Eventuelle spørgsmål vedrørende denne fondsbørsmeddelelse bedes rettet...
Agenda and complete proposals
April 06, 2009 07:44 ET
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Alm. Brand Pantebreve A/S
We enclose the agenda and complete proposals of the annual general meeting to
be held on 15 April 2009.
Please direct any questions regarding the announcement to Henrik Nordam,
Chairman, on tel....
Ordinær generalforsamling
March 24, 2009 05:12 ET
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Alm. Brand Pantebreve A/S
Med henvisning til oplysningsforpligtelserne for udstedere af børsnoterede
værdipapirer fremsendes vedlagt indkaldelse til den ordinære generalforsamling
den 15. april 2009.
Eventuelle...
Annual General Meeting
March 24, 2009 05:12 ET
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Alm. Brand Pantebreve A/S
With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the agenda of the annual general
meeting to be held on 15 April 2009....
Peter Reedtz forlader bestyrelsen i Alm. Brand Pantebreve A/S
March 17, 2009 06:03 ET
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Alm. Brand Pantebreve A/S
Peter Reedtz, som har været medlem af bestyrelsen i Alm. Brand Pantebreve A/S
siden 2006, har meddelt selskabet, at han træder ud af bestyrelsen med omgående
virkning. Bestyrelsen har taget...
Peter Reedtz resigns from the Board of Directors of Alm. Brand Pantebreve A/S
March 17, 2009 06:03 ET
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Alm. Brand Pantebreve A/S
Peter Reedtz, member of the Board of Directors of Alm. Brand Pantebreve A/S
since 2006, has announced that he will resign with immediate effect. The Board
of Directors of Alm. Brand Pantebreve A/S...