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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
For press enquiries, please contact: Mette Jessen
Certified Adviser: Erik Penser Bank AB
Telephone number: +46 8-463 83 00
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.