European Energy A/S: Notice to convene an ordinary general meeting of European Energy A/S

Company announcement 8/2019 The board of directors of the Company hereby convenes an ordinary general meeting of the Company, to be held on:Thursday 25 April 2019 at 14:00 CETat the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.Agenda: Election of chairman.Report on the activities of the Company.Proposal from the Board of Directors to prepare the Company's annual report in English.Presentation of the annual report with the auditors' report for approval...

Søborg, 12/04/2019 (informazione.news - comunicati stampa - energia)

The board of directors of the Company hereby convenes an ordinary general meeting of the Company, to be held on:

Thursday 25 April 2019 at 14:00 CET

at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.

Agenda:

The complete notice and proposals are attached to this company announcement.

Attachments