Extraordinary general meeting at BoConcept Holding A/S on 1 November 2013

The extraordinary general meeting of BoConcept will be held on Friday 1 November 2013 at 9 a.m.at the company's office at Mørupvej 16, DK-7400 Herning (Base Camp).

 | Source: BoConcept Holding BoConcept Holding

Agenda:

1.  Election of chairman of the meeting

2.  Election of the supervisory board members

     The following supervisory board members elected by the shareholders stand down:

     Ebbe Pelle Jacobsen

     Rolf Eriksen

     Morten Windfeldt Jensen

 

    The following candidates are proposed for election to the supervisory board until the next annual general meeting:

     Peter Thorsen, CEO Kirk & Thorsen A/S

     Henrik Burkal, CEO REMA 1000 Danmark A/S and Reitan Distribution A/S

     Preben Bager, director (former CEO Nobia, Stockholm)

 

  1. Any other business

 

 

  Herning, 10 October 2013

 

  

Attachments

Ekstraordinær generalforsamling_uk_indkaldelse OMX.pdf
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