Extraordinary general meeting at BoConcept Holding
Post# of 301275
Posted On: 10/10/2013 6:15:07 AM
Extraordinary general meeting at BoConcept Holding A/S on 1 November 2013
Agenda:
1. Election of chairman of the meeting
2. Election of the supervisory board members
The following supervisory board members elected by the shareholders stand down:
Ebbe Pelle Jacobsen
Rolf Eriksen
Morten Windfeldt Jensen
The following candidates are proposed for election to the supervisory board until the next annual general meeting:
Peter Thorsen, CEO Kirk & Thorsen A/S
Henrik Burkal, CEO REMA 1000 Danmark A/S and Reitan Distribution A/S
Preben Bager, director (former CEO Nobia, Stockholm)
- Any other business
Herning, 10 October 2013
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