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June 25, 2015 08:03 ET | Source: LM Group Holding A/S

Beslutninger fra ekstraordinær generalforsamling i LM Group Holding A/S 25. juni 2015

Den 25. juni 2015 afholdtes ekstraordinær generalforsamling i LM Group Holding A/S, CVR-nr. 25 71 17 77, ("Selskabet") på Selskabets kontor, Jupitervej 6, DK-6000 Kolding. Dirigenten oplyste over...
June 25, 2015 08:03 ET | Source: LM Group Holding A/S

Decisions from Extraordinary General Meeting at LM Group Holding A/S 25 June 2015

On 25 June 2015, an Extraordinary General Meeting of LM Group Holding A/S, CVR no. 25 71 17 77, ('The Company') was held at the offices of The Company, Jupitervej 6, DK-6000 Kolding.The Chairman...
June 12, 2015 08:04 ET | Source: LM Group Holding A/S

Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S

Company announcement 9/2015The board of directors of LM Group Holding A/S (CVR no. 25 71 17 77) hereby convenes an extraordinary general meeting to be held on 29 June 2015 at 10.00 am CET at the...
June 12, 2015 08:04 ET | Source: LM Group Holding A/S

Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling i LM Group Holding A/S

Selskabssmeddelelse 9/2015 Bestyrelsen i LM Group Holding A/S (CVR nr. 25 71 17 77) indkalder hermed til ekstraordinær generalforsamling til afholdelse den 29. juni 2015, kl. 10.00 CET på...
June 10, 2015 05:32 ET | Source: LM Group Holding A/S

CORRECTION: Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling i LM Group Holding A/S

This is a correction of the announcement from 11:23 10.06.2015 CEST. Reason for the correction: Fejl i link til beskrivelse af Marc de Jongs baggrund og væsentlige erhverv nu rettet...
June 10, 2015 05:32 ET | Source: LM Group Holding A/S

CORRECTION: Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S

This is a correction of the announcement from 11:23 10.06.2015 CEST. Reason for the correction: error in link to description of Marc de Jong's background and material offices now corrected. Company...
June 10, 2015 05:23 ET | Source: LM Group Holding A/S

Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S

Company announcement 8/2015 The board of directors of LM Group Holding A/S (CVR no. 25 71 17 77) hereby convenes an extraordinary general meeting to be held on 25 June 2015 at 10.00 am CET at the...
June 10, 2015 05:23 ET | Source: LM Group Holding A/S

Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling i LM Group Holding A/S

Selskabssmeddelelse 8/2015 Bestyrelsen i LM Group Holding A/S (CVR nr. 25 71 17 77) indkalder hermed til ekstraordinær generalforsamling til afholdelse den 25. juni 2015, kl. 10.00 CET på...
June 08, 2015 05:06 ET | Source: LM Group Holding A/S

LM Group Holding A/S announces CEO Leo Schot is leaving. Marc de Jong appointed CEO immediately.

Company announcement 7/2015Smooth transition of leadership achieved to develop the company for the future.LM Group Holding A/S (LM Wind Power), the world's leading, independent wind turbine blade...
June 08, 2015 05:06 ET | Source: LM Group Holding A/S

LM Group Holding A/S meddeler at CEO Leo Schot fratræder. Marc de Jong tiltræder som ny CEO med omgående effekt.

Selskabssmeddelelse 7/2015Planlagt ændring i ledelsen sikrer virksomhedens fremtidige udvikling.LM Group Holding A/S (LM Wind Power), verdens førende, uafhængige producent af vindmøllevinger...