Selskabsmeddelelse nr. 26 / 2011 - Udløb af stand still-aftaler
June 30, 2011 17:51 ET
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Tower Group A/S i likvidation
Som senest oplyst i selskabsmeddelelse nr. 21 af 30. maj 2011 pågår der forhandlinger mellem Tower Group A/S og dets bankforbindelser om en lempelse af vilkårene i stand still-aftalerne, indgået som...
Company release no. 25 / 2011 - Revised financial calendar
June 29, 2011 07:20 ET
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Tower Group A/S i likvidation
The company has decided to change the date of announcement of the interim release, first half 2011 to 31 August 2011.
The revised financial calendar now looks as...
Selskabsmeddelelse nr. 25 / 2011 - Revideret finanskalender
June 29, 2011 07:20 ET
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Tower Group A/S i likvidation
Selskabet har besluttet at ændre datoen for offentliggørelse af delårsrapport 2011 til den 31. august 2011.
Den reviderede finanskalender ser herefter således...
Selskabsmeddelelse nr. 24 / 2011 - Regnskabskontrolsagen
June 21, 2011 04:02 ET
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Tower Group A/S i likvidation
Som anført i Selskabsmeddelelse nr. 35 / 2010 – Periodemeddelelse blev Tower Group A/S af Erhvervs- og Selskabsstyrelsen udtaget til regnskabskontrol for regnskabsåret 2008/09.
Den 13. januar 2011...
Company release no. 24 / 2011 - Accounting Control Case
June 21, 2011 04:02 ET
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Tower Group A/S i likvidation
As stated in Company release no. 35 / 2010 – Interim release Tower Group A/S has been selected for accounting control by the Danish Commerce and Companies Agency for the financial year...
Selskabsmeddelelse nr. 23 / 2011 - Vedtægter for Tower Group A/S af 8. juni 2011
June 16, 2011 04:47 ET
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Tower Group A/S i likvidation
Vedlagt følger selskabets vedtægter med ændringer vedtaget på den ordinære
generalforsamling 8. juni 2011.
Med venlig hilsen
Tower Group A/S
Martin Coté
CEO...
Company release no. 22 / 2011 - Articles of association as of 8 June 2011
June 16, 2011 04:47 ET
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Tower Group A/S i likvidation
Please find attached the articles of association with changes from the
ordinary general meeting 8 June 2011.
Best regards
Tower Group A/S
Martin Coté
CEO...
Company release no. 22 / 2011 - Decisions by the annual general meeting
June 08, 2011 09:21 ET
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Tower Group A/S i likvidation
Annual Report 2009/2010 approved, including adoption of the board of directors' remuneration and the decision to transfer the profit to next year as proposed.
the management and the...
Selskabsmeddelelse nr. 22 / 2011 - Forløbet af generalforsamlingen
June 08, 2011 09:05 ET
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Tower Group A/S i likvidation
På Tower Group A/S ordinære generalforsamling den 8. juni 2011 blev:
Årsrapport 2009/2010 godkendt, herunder godkendelse af bestyrelsens vederlag samt beslutning om...
Company release no. 21 / 2011 - Postponement of rights issue
May 30, 2011 09:44 ET
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Tower Group A/S i likvidation
As announced in Company release no. 45 / 2010 – ‘Interim release’ Tower Group A/S initially planned to offer a rights issue during the first quarter of 2011.
The going concern of the Company is...