Extraordinary General Meeting of RTX to be held on 4 March 2019
Noerresundby, Denmark, 1 February 2019
Announcement no. 09/2019
Enclosed please find a convening to the Extraordinary General Meeting of RTX to be held on Monday 4 March 2019 at 2.00 pm at the Company's address: Stroemmen 6, Noerresundby. The Extraordinary General Meeting is called for final adoption of some of the proposals approved at the Company's Annual General Meeting on 24 January 2019.
Yours sincerely
RTX A/S
PETER RØPKE
CEO
Enquiries and further information:
CEO Peter Røpke, tel +45 96 32 23 00
RTX's homepage: www.rtx.dk
Attachment
RTX CA No 09-2019 - 01.02.19 - Notice of EGM
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