Progress of Extraordinary General Meeting of RTX A/S
February 28 2018 - 2:11AM
Progress of Extraordinary General Meeting of RTX A/S
Announcement
To Nasdaq Copenhagen A/S and the press
Nørresundby, Denmark, 27 February
2018 Announcement no. 06/2018Number of pages: 1
Extraordinary General Meeting of RTX
A/S
Today, 27 February 2018, RTX A/S has held an
extraordinary General Meeting.
At the extraordinary General Meeting the general assembly
adopted the Supervisory Board’s recommendations in the agenda. The
following was agreed:
- Reduction of the Company’s share capital of nominal DKK
1,000,000 from DKK 45,714,190 to DKK 44,714,190 by annulment of
200,000 treasury shares acquired in the share repurchase programme,
and consequently an amendment to the Articles of Association
article 4.1.
- The Company’s provisions regulating the powers to bind the
company was amended and article 14.1 of the Articles of Association
is consequently amended.
- Authorization to Attorney Henrik Møgelmose to announce the
approved decisions to the Danish Business Authority and to make any
such changes and additions hereto if required by the Danish
Business Authority as a condition for registration.
Before
the capital reduction is effected the Danish Business Authority’s
it-system will encourage the Company’s creditors to file their
claims within four weeks, cf. section 192 part 1 of the Danish
Companies law. The capital reduction and the following change of
the Articles of Association will be registered at the Danish
Business Authority after the four weeks’ period.
Share capitalThe share capital amounts to DKK
45,714,190 before the reduction. After the nominal reduction of DKK
1,000,000 equivalent to 200,000 shares at DKK 5, the share capital
amounts to DKK 44,714,190 divided in 8,942,838 shares at DKK 5.
Yours sincerely,
Peter
Thostrup
Peter RøpkeChairman of the
Board
CEO
Progress of EGM
Rtx A/s (LSE:0NQJ)
Historical Stock Chart
From Apr 2024 to May 2024
Rtx A/s (LSE:0NQJ)
Historical Stock Chart
From May 2023 to May 2024