Meddelelse om storaktionær med mere end 10% ejerandel - Selskabsmeddelelse nr. 7/2020
March 17, 2020 11:04 ET
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EAC Invest A/S
København, 17. marts 2020 EAC Invest A/S har i henhold til kapitalmarkedslovens § 38 modtaget en meddelelse fra Olav W. Hansen A/S, hvoraf det fremgår, at...
Notice of shareholder holding above 10% - Company announcement No 7/2020
March 17, 2020 11:04 ET
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EAC Invest A/S
Copenhagen, 17 March 2020 In accordance with sections 38 and 39 of the Capital Markets Act (Kapitalmarkedsloven), EAC Invest A/S has received notification from Olav W. Hansen stating that...
Meddelelse om forestående omvendt aktiesplit i konsolideringsforholdet 1000:1 samt indløsning af overskydende aktier i EAC Invest A/S - Selskabsmeddelelse nr. 6/2020
March 03, 2020 06:55 ET
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Santa Fe Group
København, 3. marts 2020 På EAC Invest A/S’ (”Selskabet”) ekstraordinære generalforsamling den 3. marts 2020 blev det vedtaget at gennemføre et omvendt...
Announcement of forthcoming reversed share split in a consolidation ratio of 1,000 to 1 as well as redemption of remaining shares in EAC Invest A/S - Company announcement No 6/2020
March 03, 2020 06:55 ET
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Santa Fe Group
Copenhagen, 3 March 2020 At the extraordinary general meeting of EAC Invest A/S (the ”Company”) on 3 March 2020, it was resolved to carry out a reversed share split...
Forløb af ekstraordinær generalforsamling i EAC Invest A/S - Selskabsmeddelelse nr. 5/2020
March 03, 2020 05:36 ET
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Santa Fe Group
København, 3. marts 2020 Forløbsmeddelelse fra ekstraordinær generalforsamling 2020 Den 3. marts 2020 kl. 10.30 afholdtes ekstraordinær generalforsamling i EAC Invest A/S (”Selskabet”), på...
Decisions of extraordinary general meeting of EAC Invest A/S - Company announcement no 5/2020
March 03, 2020 05:36 ET
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Santa Fe Group
Copenhagen, 3 March 2020 Announcement on the decisions of extraordinary general meeting 2020 On 3 March 2020 at 10.30 am, an extraordinary general meeting was held in EAC Invest A/S (the...
Skattestyrelsens appellerer afgørelse i vundne skattesager - Selskabsmeddelelse nr. 4/2020
February 27, 2020 16:28 ET
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Santa Fe Group
København, 27. februar 2020 Som tidligere annonceret (selskabsmeddelelse nr. 19/2019) og oplyst i årsrapporten 2018 har selskabet tre verserende transfer pricing skattesager vedrørende den...
The Tax Authorities appeals the decision in the won tax cases - Company announcement no 4/2020
February 27, 2020 16:28 ET
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Santa Fe Group
Copenhagen, 27 February 2020 As previously announced (company announcement 19/2019) and stated in the annual report 2018, the company had three pending transfer pricing tax cases relating to the...
Indkaldelse til ekstraordinær generalforsamling i EAC Invest - Selskabsmeddelelse nr. 3 2020
February 10, 2020 16:28 ET
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Santa Fe Group
Den ekstraordinære generalforsamling i EAC Invest A/S vil blive afholdt tirsdag den 3. marts 2020 kl. 10:30 på Indiakaj, 2100 København Ø. Vedhæftet dagsorden med bilag. Med venlig hilsen EAC...
Notice convening the Extraordinary General Meeting in EAC Invest - Company announcement No 3 2020
February 10, 2020 16:28 ET
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Santa Fe Group
The Extraordinary General Meeting of EAC Invest A/S will take place on Tuesday 3 March 2020 at 10.30 am at Indiakaj 16, 2100 Copenhagen Ø Please find attached the notice including agenda and exhibit....