European Energy A/S: Notice to convene extraordinary general meeting

Company announcement 3/2024 (25.01.2024) The board of directors of the Company hereby convenes an extraordinary general meeting of the Company, to be held on: Thursday 8 February 2024 at 13:00 CET via Microsoft TeamsThe general meeting will be held as a completely electronic general meeting without any possibility for physical attendance. Agenda:Election of chairperson of the meeting.Election of new member to the board of directors.Attachment Notice to convene...

Søborg, 25/01/2024 (informazione.news - comunicati stampa - energia)

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

Thursday 8 February 2024 at 13:00 CET via Microsoft Teams

The general meeting will be held as a completely electronic general meeting without any possibility for physical attendance.

Attachment