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Lauritz.com Group A/S Extraordinary General Meeting

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No. 15/2020

Copenhagen, 28 October 2021


An Extraordinary General Meeting of Lauritz.com Group A/S took place today, Thursday 28 October 2021.

The General Meeting approved the following:

  • The election of Preben Vinkler Lindgaard, CFO, as chairman of the meeting.

  • Election of Tue Byskov Bøtkær to the Board of Directors.

Lauritz.com Group A/S

Preben Vinkler Lindgaard

CFO

For press enquiries, please contact: Mette Jessen

e-mail press@lauritz.com

Certified Adviser: Erik Penser Bank AB

Telephone number: +46 8-463 83 00

E-mail: certifiedadviser@penser.se

Market place: Nasdaq First North Growth Market Premier Stockholm

The information was submitted for publication through the agency of the contact person set out above, at 15.00 CEST on 28 October 2021.

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