General Assembly

Seluxit General Assembly 2019

General Assembly 22 October 2019

The Ordinary General Assembly for Seluxit 2019
was held on Tuesday 22. October 2019, 17.00, on Café Lindholm, Vendilavej 11, 9400 Nørresundby.
Approximately 45 shareholders, employees and partners participated in the event.

General Assembly

General Assembly 2019

22.10.2019 General Assembly summary

Summary of the General Assembly 2019

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22.10.2019 Notice of General Assembly 22 oktober

Notice for the General Assembly of Seluxit - 22. October 2019

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22.10.2019 Company Announcement General Assembly

Company Announcement for the General Assembly in Seluxit 2019

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22.10.2019 Number of shares and voting rights

Number of shares and voting rights

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22.10.2019 Annual Report 2018-19

Annual Report 2018-19 (01.07.2018 to 30.06.2019)

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22.10.2019 Articles of Association

Articles of Association for Seluxit

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22.10.2019 Overall guidelines for incentive pay

Overall guidelines for incentive pay

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22.10.2019 General Assembly Registration

Registration form for General Assembly

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22.10.2019 Proxy and vote by letter

Proxy and vote by letter

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22.10.2019 Information Sheet - Processing personal information

Information Sheet - Processing personal information

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Contacts

Investor

gf2019@seluxit.com
(+45) 31 707 690

All other inquiries

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

Seluxit CEO

Daniel Lux
Hjulmagervej 32B
DK-9000 Aalborg
CVR: 29 38 82 37

Certified Advisor

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

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