Investors

Company Announcements & Investor News

Financial Calendar

22 September 2022 Annual Report for 2021/22
26 October 2022 General Assembly 2022

Management

Daniel Lux

Daniel Lux

CEO

1.709.229 stocks
Morten Frederiksen

Morten Frederiksen

CTO

3.428.458 stock
Mille Tram Lux

Mille Tram Lux

CFO

1.735.835 stocks

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