Horsens, 11 June 2021
Company Announcement No. 5 /2020 – 2021
Annual general meeting of shareholders in AX V Nissens ApS, CVR no. 38647571 Date: 25 June 2021, at 10 am CET
Place: Ormhøjgårdvej 9, 8700 Horsens
Election of a chairman of the meeting
Board of Directors' report on the Company’s activities in the past year
Approval of the annual report for the financial year 2020/2021
Grant of discharge to the Board of Directors and the Executive Board
Decision regarding the application of profit or covering of loss.
Election of members of the Board of Directors
Election of an auditor for the financial year 2021/2022
For further information please contact Jakob Backs, Group CFO, at +45 76 26 26 26.
On behalf of the Chairman AX V Nissens ApS Niels Jacobsen