Extraordinary general meeting in FC Helsingør A/S
CVR no. 40 19 69 27
Held at the address: Gl Hellebæk Vej 63-65, 3000 Helsingør
Wednesday, 10 December 2025 at 17:00.
The agenda for the general meeting is:
1. Election of chairperson
2. Proposal to increase the company's share capital by DKK 5.108.759,28 (EUR 684.857,00) by debt conversion
3. Proposal for amendment of the articles of association
4. Proposal regarding minority shareholder's right to elect a member of the board of directors
5. Any other business
If you have items that you wish to have included on the agenda for the extraordinary general meeting, the
request must be submitted no later than Wednesday, 26 November 2025.
Registration for the general meeting must be made no later than Tuesday, 9 December 2025 to attorney Viktor Fris-Drachmann by email at vd@drachmann.dk with reference to case no. 24468. When registering, please state your full name and ownership share of FC Helsingør A/S.
Yours sincerely
Attorney Viktor Fris-Drachmann
on behalf of the board of directors of FC Helsingør A/S
