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June 30, 2011 17:51 ET | Source: Tower Group A/S i likvidation

Company release no. 26 / 2011 - Expiration of standstill agreements

As last announced in the Company release no. 21, 30 May 2011, Tower Group A/S is in ongoing negotiations with the Company's banks regarding a revision of the stand-still agreements entered into as...
June 29, 2011 07:20 ET | Source: Tower Group A/S i likvidation

Company release no. 25 / 2011 - Revised financial calendar

The company has decided to change the date of announcement of the interim release, first half 2011 to 31 August 2011. The revised financial calendar now looks as...
June 29, 2011 07:20 ET | Source: Tower Group A/S i likvidation

Selskabsmeddelelse nr. 25 / 2011 - Revideret finanskalender

Selskabet har besluttet at ændre datoen for offentliggørelse af delårsrapport 2011 til den 31. august 2011. Den reviderede finanskalender ser herefter således...
June 21, 2011 04:02 ET | Source: Tower Group A/S i likvidation

Selskabsmeddelelse nr. 24 / 2011 - Regnskabskontrolsagen

Som anført i Selskabsmeddelelse nr. 35 / 2010 – Periodemeddelelse blev Tower Group A/S af Erhvervs- og Selskabsstyrelsen udtaget til regnskabskontrol for regnskabsåret 2008/09. Den 13. januar 2011...
June 21, 2011 04:02 ET | Source: Tower Group A/S i likvidation

Company release no. 24 / 2011 - Accounting Control Case

As stated in Company release no. 35 / 2010 – Interim release Tower Group A/S has been selected for accounting control by the Danish Commerce and Companies Agency for the financial year...
June 16, 2011 04:47 ET | Source: Tower Group A/S i likvidation

Selskabsmeddelelse nr. 23 / 2011 - Vedtægter for Tower Group A/S af 8. juni 2011

Vedlagt følger selskabets vedtægter med ændringer vedtaget på den ordinære generalforsamling 8. juni 2011. Med venlig hilsen Tower Group A/S Martin Coté CEO...
June 16, 2011 04:47 ET | Source: Tower Group A/S i likvidation

Company release no. 22 / 2011 - Articles of association as of 8 June 2011

Please find attached the articles of association with changes from the ordinary general meeting 8 June 2011. Best regards Tower Group A/S Martin Coté CEO...
June 08, 2011 09:21 ET | Source: Tower Group A/S i likvidation

Company release no. 22 / 2011 - Decisions by the annual general meeting

Annual Report 2009/2010 approved, including adoption of the board of directors' remuneration and the decision to transfer the profit to next year as proposed. the management and the...
June 08, 2011 09:05 ET | Source: Tower Group A/S i likvidation

Selskabsmeddelelse nr. 22 / 2011 - Forløbet af generalforsamlingen

På Tower Group A/S ordinære generalforsamling den 8. juni 2011 blev: Årsrapport 2009/2010 godkendt, herunder godkendelse af bestyrelsens vederlag samt beslutning om...
May 30, 2011 09:44 ET | Source: Tower Group A/S i likvidation

Selskabsmeddelelse nr. 21 / 2011 - Udsættelse af fortegningsretsemission

Som meddelt i 'Selskabsmeddelelse nr. 45 / 2010 - Periodemeddelelse' planlagde Tower Group A/S oprindeligt at foretage en fortegningsemission i løbet af 1. kvartal 2011. Selskabets going concern...