Indkaldelse til ordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 12/2020
April 08, 2020 10:37 ET
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EAC Invest A/S
København, 8. april 2020 Den ordinære generalforsamling i EAC Invest A/S vil blive afholdt torsdag den 30. april 2020 kl. 14:00 i East Asiatic House, Indiakaj...
Notice convening the Annual General Meeting in EAC Invest A/S - Company announcement 12/2020
April 08, 2020 10:37 ET
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EAC Invest A/S
Copenhagen, 8 April 2020 The Annual General Meeting of EAC Invest A/S will take place on Thursday 30 April 2020 at 14.00 pm at East Asiatic House, Indiakaj 16,...
Beholdning af egne aktier efter gennemførelse af aktiesammenlægning - Selskabsmeddelelse nr. 11/2020
April 07, 2020 12:09 ET
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EAC Invest A/S
København, 7. april 2020 I henhold til kapitalmarkedslovens §§ 38 og 39 giver EAC Invest A/S hermed meddelelse om, at selskabet pr. dags dato besidder aktier for...
Holding of treasury shares subsequent to completion of reverse share split - Company announcement 11/2020
April 07, 2020 12:09 ET
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EAC Invest A/S
Copenhagen, 7 April 2020 In accordance with sections §§ 38 and 39 of the Danish Capital Markets Act, EAC Invest A/S hereby gives notice that the Company, as of...
Forslag til ændringer i Bestyrelsen for EAC Invest A/S - Selskabsmeddelelse nr. 10/2020
April 06, 2020 07:26 ET
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EAC Invest A/S
København, 6. april 2020 I forbindelse med ændringer i selskabets virke, fokus og arbejdsopgaver, foreslås ændringer til sammensætningen af bestyrelsen til...
Proposal for changes to the Board of Directors in EAC Invest A/S - Company announcement 10/2020
April 06, 2020 07:26 ET
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EAC Invest A/S
Copenhagen, 6 April 2020 In connection with fundamental changes to the company’s work, focus and tasks ahead, the Board proposes changes to the composition of the...
EAC Invest A/S gennemfører kapitalnedsættelse, omvendt aktiesplit i konsolideringsforholdet 1.000:1 samt indløsningen af overskydende aktier - Selskabsmeddelelse nr. 9/2020
April 01, 2020 04:30 ET
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EAC Invest A/S
København, 1. april 2020 Som beskrevet i selskabsmeddelelse nr. 5/2020 traf EAC Invest A/S’ (”Selskabet”) ekstraordinære generalforsamling tirsdag den 3....
EAC Invest A/S completes share capital reduction, reverse share split at a consolidation ratio of 1,000:1 and redemption of remaining shares - Company announcement 9/2020
April 01, 2020 04:30 ET
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EAC Invest A/S
Copenhagen, 1 April 2020 As set out in company announcement no.5/2020, EAC Invest A/S’ (the ”Company”) extraordinary general meeting on Tuesday 3 March...
Årsrapport for 2019 - Selskabsmeddelelse nr. 8/2020
March 26, 2020 17:30 ET
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EAC Invest A/S
København, 26. marts 2020 EAC Invest A/S har i dag offentliggjort årsrapporten for 2019, som følger vedlagt. Med venlig hilsen EAC Invest A/S ...
Annual Report 2019 - Company announcement No 8/2020
March 26, 2020 17:30 ET
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EAC Invest A/S
Copenhagen, 26 March 2020 EAC Invest A/S has today published its annual report for 2019 as follows per attachment. Yours sincerely, EAC Invest A/S ...