Company Announcement No. 2 / 2018 - 2019 Annual General Meeting

Horsens, 20 June 2018
Company Announcement No. 2 /2018 – 2019

Annual general meeting of shareholders in AX V Nissens ApS, CVR no. 38647571

Date: 6 July 2018, at 12 pm. 

Place: Ormhøjgårdsvej 11, 8700 Horsens

Agenda:
1. Election of a chairman of the meeting
2. Board of Directors' report on the Company’s activities in the past year
3. Approval of the annual report for the financial year 2017/2018
4. Grant of discharge to the Board of Directors and the Executive Board 
5. Decision regarding the application of profit or covering of loss
6. Election of members of the Board of Directors
7. Election of an auditor for the financial year 2018/2019
8. Proposals received

Regarding item 8 Proposals received:

Please find below the complete proposals received and the recommendations of the Board of Directors:

1. Annual Reports in English

The Board of Directors proposes and recommends that the Annual Report shall be made and published in English only. This resolution shall be adopted in the Articles of Associations.

2. Company Announcements and invitations, minutes and document related to the general meetings            

The Board of Directors proposes and recommends that company announcements and invitations, minutes and document related to the general meetings are made and published in English only unless the Board of Directors decides that company announcement should also be prepared in Danish. This resolution shall be adopted in the Articles of Associations.

3. Deletion of article 5.7 in the Company’s Articles of Association

As a consequence of the Company having bonds admitted to trading and official listing on Nasdaq Copenhagen A/S, the Board of Directors proposes and recommends that art. 5.7 in the Company’s Articles of Association is deleted.

For further information please contact Jakob Backs, Group CFO, at +45 76 26 26 26, or Lars Brøgger, Legal Director, at +45 76 26 26 26.

On behalf of the Chairman AX V Nissens ApS Niels Jacobsen

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