Company release no. 8 / 2012 – Call for Extraordinary General Meeting
03 mai 2012 11h56 HE
|
Tower Group A/S i likvidation
To the shareholders in Tower Group A/S (CVR no. 64 13 84 13)
Notice is hereby given of an Extraordinary General Meeting of Tower Group A/S (the "Company")
Friday, 25 May 2012...
CORRECTION: Selskabsmeddelelse nr. 7 / 2012 – Yderligere udsættelse af årsrapport
24 avr. 2012 04h43 HE
|
Tower Group A/S i likvidation
Med Selskabsmeddelelse nr. 3, 21. marts 2012, meddelte Selskabet, at offentliggørelsen af Selskabets årsrapport for 2011 udsattes til den 26. april 2012. Som et resultat af den igangværende...
Company release no. 7 / 2012 – Further postponement of annual report
24 avr. 2012 04h27 HE
|
Tower Group A/S i likvidation
With Company release no. 3, 21 March 2012, the Company announced it was delaying the release of its annual report until 26 April 2012. As a result of the ongoing sales process, cf. Company release...
Selskabsmeddelelse nr. 7 / 2012 – Yderligere udsættelse af årsrapport
24 avr. 2012 04h27 HE
|
Tower Group A/S i likvidation
Med Selskabsmeddelelse nr. 3, 21. marts 2012, meddelte Selskabet, at offentliggørelsen af Selskabets årsrapport for 2011 udsattes til den 26. april 2012. Som et resultat af den igangværende...
Selskabsmeddelelse nr. 6 / 2012 – Periodemeddelelse for 1. kvartal 2012
19 avr. 2012 03h50 HE
|
Tower Group A/S i likvidation
Tower Group A/S offentliggør hermed i henhold til værdipapirshandelslovens § 27, stk. 8, periodemeddelelse for 1. kvartal 2012 med en gennemgang af væsentlige begivenheder i perioden 1. januar - 31....
Company release no. 6 / 2012 – Interim release for the 1st quarter of 2012
19 avr. 2012 03h50 HE
|
Tower Group A/S i likvidation
Tower Group A/S hereby publishes the interim release for the first quarter of 2012, covering material events during the period of 1 January 2012 to 31 March 2012 according to §27 (8) of the Danish...
Selskabsmeddelelse nr. 5 / 2012 – Underskrivelse af salgsaftale
03 avr. 2012 20h00 HE
|
Tower Group A/S i likvidation
Salgsprocessen, der initieredes af Bestyrelsen den 22. december 2011 – som beskrevet i selskabsmeddelelse nr. 1, 25. januar 2012, og selskabsmeddelelse nr. 2, 7. marts 2012 – har i dag resulteret i...
Company release no. 5 / 2012 – Signing of sales agreement
03 avr. 2012 20h00 HE
|
Tower Group A/S i likvidation
The sales process, initiated by the Board of Tower Group A/S on 22 December 2011 – as described in Company release nr. 1, 25 January 2012, and Company release nr. 2, 7 March 2012 – has today...
Selskabsmeddelelse nr. 4 / 2012 – Formand for bestyrelsen
27 mars 2012 07h56 HE
|
Tower Group A/S i likvidation
Bestyrelsen har konstitueret sig med formand Anton Aksic. Der er ikke sket andre ændringer i bestyrelsen, der således fortsat består af følgende medlemmer:
Anton Aksic...
Company release no. 4 / 2012 – Chairman of the Board
27 mars 2012 07h56 HE
|
Tower Group A/S i likvidation
The Board of Directors has elected Anton Aksic as chairman. There have been no other changes to the Board, which thus still consists of the following members:
Anton Aksic (chairman of the...