Investors
Company Announcements & Investor News
Seluxit Financial Reports
Legal Documents
IPO Documents
Financial Calendar
| 22 September 2022 | Annual Report for 2021/22 |
| 26 October 2022 | General Assembly 2022 |
| 30 January 2023 | Half year Report for 2022/23 |
| 25 September 2023 | Annual Report for 2022/23 |
| 26 October 2023 | General Assembly 2023 |
Management
Daniel Lux
CEO
Morten Frederiksen
CTO
Mille Tram Lux
CFO
Torben Storgaard
Chairman of the Board
Experienced entrepreneur and investor in IT and software, specializing in management, strategy, sales and business development. Partner and co-owner of Klean A/S.
Independent.
31,883 shares.
Boardmember since 22 October 2019.
Peter Lyck
Vice Chairman
International experience and expertise in company and capital market law, mergers & acquisitions and business development.
Lawyer and partner in Nielsen Nørager.
Independent.
4.887 shares.
Boardmember since 22 October 2019.
Mille Tram Lux
Boardmember
International experience and expertise in economics, IPO, management and business development. CFO of Seluxit and board member of several companies.
Dependent.
1.735.835 shares
Boardmember since 13 September 2018
Shareholders Portal
Your shares must be registered in order for you to vote for the general meeting. That's your own choice if you want to list your shares. If you receive the message 'cannot find investorID' when you try to log in to the shareholder portal with your NemID, it is likely that your shares are not registered by name. Contact your bank or UCITS and ask them to list your shares.
To receive a mail with notification for the General Assembly, please register your e-mail address on the Shareholder Portal.
General Assembly
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
Toldbodsgade 55B, 3. sal
DK-1253 København K
CVR: 31 93 30 48