Notice to convene the annual general meeting of Re-Match Holding A/S

4.4.2022 23:54:11 CEST | Re-Match Holding A/S |
Notice to convene annual general meeting

Company announcement 10/2022

Please find attached the notice to convene the annual general meeting 2022 together with relevant appendixes.

Contacts

• Martin Plambek, CMO, +4552111125, mp@re-match.com

Attachments

• Download announcement as PDF.pdf
• Re-Match Holding – Notice to convene general meeting_Final.pdf
• Appendix 1 – Overview of other management positions and previous experience regarding the candidates.pdf
• Appendix 2 – Updated remuneration policy.pdf
• Appendix 3 – Updated articles of association.pdf
• Appendix 4 – Proxy and vote form.pdf
• Appendix 5 – Annual Report 2021.pdf