Extraordinary general meeting in Lauritz.com Group A/S

Notice is hereby given of an

extraordinary general meeting in
Lauritz.com Group A/S
CVR no. 37627542
(the Company)

on Thursday 11 August 2016, at 10:00 (CEST) at the Company's address at
Dynamovej 11, 2860 Søborg

There will not be catering due to the short duration of the general meeting.

THE AGENDA:

Election of chairman of the meeting

The board of directors proposes election of Jens Arnesen, attorney-at-law.

Election of new members of the Company's board of directors

The board of directors proposes election of Henrik Blomquist and Josephine Salenstedt as new members of the board of directors.

Appendix 1 contains information regarding the two new candidates' background. Information regarding the present members of the board of directors can be found on the Company's website www.lauritz.com.

Removal of the requirement in the Company's articles of association to elect a vice-chairman of the board of directors

The board of directors proposes to remove the requirement in the Company's articles of association to elect a vice-chairman of the Company's board of directors. The proposal entails that clause 9.2(6) is omitted to the effect that clause 9.2 shall read the following:

The agenda for the annual general meeting shall include:

Election of Chairman of the general meeting

(2) The Board of Directors' report on the activities of the Company.

(3) Presentation for adoption of the annual report and accounts.

(4) Resolution on the appropriation of profits or provision for losses in accordance with the adopted report and accounts.

(5) Election of Chairman of the Board of Directors.

(6) Election of members of the Board of Directors.

(7) Appointment of one auditor.

(8) Any proposals submitted by the Board of Directors or shareholders.

The proposal further entails that clause 16.2 shall read:

The Board of Directors shall consist of the chairman and additional 3-7 members, who shall all be elected for a term of one year. The members are eligible for re-election.

Adoption requirements and share capital
The proposals under items 1 and 2 of the agenda can be adopted by a simple majority of votes.
The adoption of the proposal under item 3 of the agenda requires at least 2/3 of the votes cast as well as at least 2/3 of the share capital represented at the general meeting.
The Company's share capital is DKK 4,066,666.70 divided into shares of each DKK 0.10. At the extraordinary general meeting a share amount of DKK 0.10 carries one vote.

Registration date, participation and voting right
The registration date is on 4 August 2016.

Shareholders, who hold shares in the Company on the registration date, have the right to participate and vote at the general meeting. Furthermore, it is a prerequisite for participation that the shareholder is in possession of an admission card as described below.  

Request of admission cards
It is a prerequisite to access the general meeting that the shareholder no later than 9 August 2016, at 23:59 has obtained an admission card.
Admission cards can be requested on the Company's website www.lauritz.com.

Proxy
A proxy form can be downloaded via www.lauritz.com, be printed, filled out and sent by fax to +4533118081, by e-mail to tf@nnlaw.dk or by mail to Nielsen Nørager Advokatpartnerselskab, Frederiksberggade 16, DK-1459 København K.

The proxy must be received no later than 10 August 2016, at 12:00 (CEST).

Vote by post
Shareholders may cast their votes in written using a form of voting by post, which can be downloaded via www.lauritz.com, printed, filled out and sent by fax to +4533118081, by e-mail to tf@nnlaw.dk or by mail to Nielsen Nørager Advokatpartnerselskab, Frederiksberggade 16, DK-1459 København K.

The vote by post must be received no later than 10 August 2016, at 12:00 (CEST).

Further information
From today's date the following material will be available on the Company's website www.lauritz.com:

Notice including the agenda and the full text of the proposals Information about the full amount of shares and voting rights on the date of the notice of the general meeting The documents that will be presented at the general meeting, including appendix 1 (list of candidates) Application form Proxy form and form of voting by post

Shareholders may pose questions in writing to the Company as regards the agenda and any document for the general meeting.

Søborg, 27 July 2016

The board of directors of Lauritz.com Group A/S

Appendix I

Extraordinary general meeting in Lauritz.com Group A/S on 11 August 2016

 (For fotos, please see attachment)

Notice to EGM


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lauritz.com A/S via Globenewswire
HUG#2031184

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