Accepted request for delisting
August 09, 2016 02:20 ET
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BoConcept Holding
As announced in the company announcement of 4 August 2016, the Board of Directors of BoConcept Holding A/S has decided to delist the B-shares and request Nasdaq Copenhagen A/S to delist and remove...
Accepteret anmodning om afnotering
August 09, 2016 02:20 ET
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BoConcept Holding
Som meddelt i selskabsmeddelelse af 4. august 2016 har bestyrelsen i BoConcept Holding A/S besluttet at afnotere selskabets B-aktier og anmode Nasdaq Copenhagen A/S om sletning af B-aktierne fra...
Afnotering af BoConcept Holding A/S
August 04, 2016 11:22 ET
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BoConcept Holding
Den 13. juli 2016 modtog BoConcept Holding A/S en meddelelse fra selskabets storaktionær Layout Bidco A/S angående tvangsindløsning af minoritetsaktionærerne i BoConcept Holding A/S, hvorefter...
Delisting of BoConcept Holding A/S
August 04, 2016 11:22 ET
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BoConcept Holding
On 13 July 2016 BoConcept Holding A/S received a notice from its majority shareholder Layout Bidco A/S regarding the compulsory redemption of the minority shareholders in BoConcept Holding A/S,...
Ekstraordinær generalforsamling i BoConcept Holding A/S den 4. august 2016
August 04, 2016 11:20 ET
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BoConcept Holding
Der er dags dato afholdt ekstraordinær generalforsamling i BoConcept Holding A/S. For den ekstraordinære generalforsamling var fastsat følgende dagsorden:
1. Valg...
Extraordinary General Meeting for BoConcept Holding A/S held 4 August 2016
August 04, 2016 11:20 ET
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BoConcept Holding
The shareholders of BoConcept Holding A/S held their extraordinary general meeting on this date. The agenda for this meeting was as follows:
1. Election of chairman of the...
Indkaldelse til ordinær generalforsamling hos BoConcept Holding
August 03, 2016 02:08 ET
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BoConcept Holding
Der indkaldes herved til ordinær generalforsamling torsdag den 25. august 2016 – kl. 16.00 på selskabets kontor – Mørupvej 16, 7400 Herning.
Dagsorden:
Valg af...
Annual general meeting with BoConcept Holding
August 03, 2016 02:08 ET
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BoConcept Holding
Notice is hereby given that the annual general meeting of BoConcept Holding A/S will be held on Thursday, 25 August 2016 – at 4 pm at the company's office at Mørupvej 16, DK-7400...
Extraordinary general meeting of BoConcept Holding A/S
July 13, 2016 06:47 ET
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BoConcept Holding
Notice is hereby given that the extraordinary general meeting of BoConcept Holding A/S will be held on
4 August 2016 – at 4 pm.
at the company's office at Mørupvej 16, DK-7400...
Indkaldelses til ekstraordinær generalforsamling
July 13, 2016 06:47 ET
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BoConcept Holding
Der indkaldes herved til ekstraordinær generalforsamling
torsdag den 4. august 2016 – kl. 16.00
på selskabets kontor – Mørupvej 16, 7400 Herning.
Dagsorden:
Valg af...