Beslutninger fra ekstraordinær generalforsamling i LM Group Holding A/S 25. juni 2015
June 25, 2015 08:03 ET
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LM Group Holding A/S
Den 25. juni 2015 afholdtes ekstraordinær generalforsamling i LM Group Holding A/S, CVR-nr. 25 71 17 77, ("Selskabet") på Selskabets kontor, Jupitervej 6, DK-6000 Kolding. Dirigenten oplyste over...
Decisions from Extraordinary General Meeting at LM Group Holding A/S 25 June 2015
June 25, 2015 08:03 ET
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LM Group Holding A/S
On 25 June 2015, an Extraordinary General Meeting of LM Group Holding A/S, CVR no. 25 71 17 77, ('The Company') was held at the offices of The Company, Jupitervej 6, DK-6000 Kolding.The Chairman...
Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S
June 12, 2015 08:04 ET
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LM Group Holding A/S
Company announcement 9/2015The board of directors of LM Group Holding A/S (CVR no. 25 71 17 77) hereby convenes an extraordinary general meeting to be held on 29 June 2015 at 10.00 am CET at the...
Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling i LM Group Holding A/S
June 12, 2015 08:04 ET
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LM Group Holding A/S
Selskabssmeddelelse 9/2015 Bestyrelsen i LM Group Holding A/S (CVR nr. 25 71 17 77) indkalder hermed til ekstraordinær generalforsamling til afholdelse den 29. juni 2015, kl. 10.00 CET på...
CORRECTION: Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling i LM Group Holding A/S
June 10, 2015 05:32 ET
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LM Group Holding A/S
This is a correction of the announcement from 11:23 10.06.2015 CEST. Reason for the correction: Fejl i link til beskrivelse af Marc de Jongs baggrund og væsentlige erhverv nu rettet...
CORRECTION: Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S
June 10, 2015 05:32 ET
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LM Group Holding A/S
This is a correction of the announcement from 11:23 10.06.2015 CEST. Reason for the correction: error in link to description of Marc de Jong's background and material offices now corrected. Company...
Notice to convene and complete proposals to an extraordinary general meeting in LM Group Holding A/S
June 10, 2015 05:23 ET
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LM Group Holding A/S
Company announcement 8/2015 The board of directors of LM Group Holding A/S (CVR no. 25 71 17 77) hereby convenes an extraordinary general meeting to be held on 25 June 2015 at 10.00 am CET at the...
Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling i LM Group Holding A/S
June 10, 2015 05:23 ET
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LM Group Holding A/S
Selskabssmeddelelse 8/2015 Bestyrelsen i LM Group Holding A/S (CVR nr. 25 71 17 77) indkalder hermed til ekstraordinær generalforsamling til afholdelse den 25. juni 2015, kl. 10.00 CET på...
LM Group Holding A/S announces CEO Leo Schot is leaving. Marc de Jong appointed CEO immediately.
June 08, 2015 05:06 ET
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LM Group Holding A/S
Company announcement 7/2015Smooth transition of leadership achieved to develop the company for the future.LM Group Holding A/S (LM Wind Power), the world's leading, independent wind turbine blade...
LM Group Holding A/S meddeler at CEO Leo Schot fratræder. Marc de Jong tiltræder som ny CEO med omgående effekt.
June 08, 2015 05:06 ET
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LM Group Holding A/S
Selskabssmeddelelse 7/2015Planlagt ændring i ledelsen sikrer virksomhedens fremtidige udvikling.LM Group Holding A/S (LM Wind Power), verdens førende, uafhængige producent af vindmøllevinger...