FC Helsingør A/S, CVR no. 40 19 69 27
Hereby the board convenes an ordinary general meeting in FC Helsingør A/S, which will be held at the address, Gl Hellebæk vej 63-65, 3000 Helsingør(loungen) on Thursday, 26. October 2023 at 17.00.
The agenda is:
1. Election of chairperson
2. The board's oral report on the Company's activities in the past financial year
3. Presentation and approval of the annual report.
4. Decision on the use of profit or coverage of loss.
5. Election to the board.
Candidates for the board will be presented at the general meeting.
6. Election of auditor.
7. Proposals from the board and/or the shareholders.
Any other business.
Registration for the general meeting must be made no later than Monday, 23. October 2023 at 12.00 by email to mail@fchelsingor.dk
Attached are: invitation to the general meeting, the annual accounts approved by the board and auditor, as well as the rationale for proposed amendments to the articles of association.
We look forward to seeing you at the general meeting.
The board of FC Helsingør.
