General Assembly

General Assembly summary
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Presentation General AssemblyDownload
Notice of General Assembly 26 October Download
Company Announcement General AssemblyDownload
Number of shares and voting rightsDownload
Annual Report 2022-2023Download
Articles of AssociationDownload
Overall guidelines for incentive payDownload
Proxy and vote by letterDownload
Information Sheet – Processing personal informationDownload

General Assembly summary
Download
Presentation General AssemblyDownload
Notice of General Assembly 26 October Download
Company Announcement General AssemblyDownload
Number of shares and voting rightsDownload
Annual Report 2021-2022Download
Articles of AssociationDownload
Overall guidelines for incentive payDownload
Proxy and vote by letterDownload
Information Sheet – Processing personal informationDownload

General Assembly summary
Download document
Notice of General Assembly 26 OctoberDownload document
Company Announcement General AssemblyDownload document
Number of shares and voting rightsDownload document
Annual Report 2020-2021Download document
Articles of AssociationDownload document
Overall guidelines for incentive payDownload document
Proxy and vote by letterDownload document
Information Sheet – Processing personal informationDownload document

Contacts

Seluxit

Email: info@seluxit.com
Phone: (+45) 46 922 722

CEO

Daniel Lux
Sofiendalsvej 74
DK-9200 Aalborg
CVR: 29 38 82 37

Certified Advisor

jn@nordencef.dk
(+45) 2072 0200

Norden CEF

John Norden
Kongevejen 365
DK-2840 Holte
CVR: 31 93 30 48