Inactive Instrument

Re-Match Holding A/S

Equities

RMATCH

DK0061553674

Environmental Services & Equipment

Notice to convene annual general meeting of Re-Match Holding A/S

May 04, 2023 at 09:52 am EDT

4.5.2023 15:51:28 CEST | Re-Match Holding A/S | Notice to convene annual general meeting

Company announcement 17/2023 - Herning, Denmark, 4 May 2023 - Re-Match Holding A/S ("Re-Match" and the "Company”), a pioneer within sustainable recycling of artificial turf, today announces the notice to convene the annual general meeting of the Company to be held on Monday, 22 May 2023 at 15:00 (CEST) at the offices of Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, 1609 Copenhagen V, Denmark.

Agenda

The agenda of the annual general meeting is the following:

The board of directors’ report on the Company’s activities in the past financial year
Presentation and adoption of the annual report
Resolution to distribute profit or cover the loss according to the adopted annual report
Resolution to grant discharge of liability to the board of directors and the executive board
Approval of the remuneration of the board of directors for the present financial year
Election of members to the board of directors
Appointment of auditor
Any proposals from the board of directors, the board of executives or the shareholders
8a. Adoption of new articles of association
Any other business

The notice to convene the annual general meeting including the complete proposals is attached.

Additional information about the annual general meeting is available on the Company’s website: https://re-match.com/general-meetings/.

For more info please contact:
Martin Plambek, CMO, +45 5211 1125, mp@re-match.com

Certified Advisor:
Daniel Sand
Email: dsd@beierholm.oaklins.com
Beierholm Corporate Finance P/S
Østergade 26B
1100 Copenhagen
Denmark

Contacts

Martin Plambek, CMO, +4552111125, mp@re-match.com

Attachments

Download announcement as PDF.pdf
Notice to convene annual general meeting.pdf
Appendix 1 - Board candidates.pdf
Appendix 2 - Articles of Association.pdf

Latest news about Re-Match Holding A/S

Verdane completed the acquisition of additional 87.154226% majority stake in Re-Match Holding A/S from Nordic Alpha Partners Fund I K/S and others.	23-05-10	CI
Denmark's Re-Match Resumes Full Operations at Denmark Facility	23-04-18	MT
Re-Match Holding A/S Announces Herning Factory Resumes Full Production	23-04-18	CI
Re-Match Holding A/S Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-24	CI
Re-Match Shares Jump 10% on Tender Offer, Delisting Plan	23-03-01	MT
Verdane agreed to acquire remaining stake 87.154226% in Re-Match Holding A/S from Nordic Alpha Partners Fund I K/S and others for DKK7 per share.	23-02-28	CI
Re-Match Holding A/S Announces Resignation of Ulrik Lundsfryd as Board Member	22-12-30	CI
Certain Ordinary Shares of Re-Match Holding A/S are subject to a Lock-Up Agreement Ending on 24-DEC-2022.	22-12-23	CI
Re-Match Signs Commercial Agreement with FOG & VENØ	22-12-20	CI
Re-Match Holding A/S Signs EUR 4.5 Million Loan Agreement for Construction of Dutch Factory	22-10-31	CI
Re-Match Holding A/S Adapts Activities to High Energy Prices	22-10-26	CI
Re-Match Holding A/S Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-31	CI
Re-Match Holding A/S Provides Earnings Guidance for the Year 2022	22-08-31	CI
Re-Match's Newly Hired CFO Resigns	22-08-30	MT
Re-Match Holding A/S Announces Executive Changes	22-08-29	CI
Danish Turf Recycler Re-Match Names New CFO	22-08-12	MT
Re-Match Holding A/S Announces CFO Changes	22-08-12	CI
Certain Ordinary Shares of Re-Match Holding A/S are subject to a Lock-Up Agreement Ending on 24-JUN-2022.	22-06-23	CI
Re-Match Holding A/S Investing EUR 8.5 million in Its New Recycling Facility in Tiel, the Netherlands	22-04-26	CI
Re-Match Holding A/S Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-04	CI
Re-Match Holding A/S has completed an IPO in the amount of DKK 175 million.	21-12-17	CI
Re-Match Holding A/S has filed an IPO in the amount of DKK 175 million.	21-12-03	CI
Re-Match Holding A/S has withdrawn its IPO in the amount of DKK 253.61348 million.	21-09-29	CI
Re-Match Holding A/S has filed an IPO in the amount of DKK 253.61348 million.	21-09-16	CI

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Company Profile

RE-MATCH HOLDING A / S is a Denmark-based artificial turf recycler. The Company uses its recycling process to return worn-out turf to its original components; plastic fiber, rubber, sand and backing - ready for use in new production cycles. RE-MATCH HOLDING's advanced technology is able to separate all the components in worn-out turf which leads to new, clean products. The Company's patented Re-Match process is based on mechanical separation of the synthetic turf. It cleans the components to a level of purity where the sand, rubber, backing and fiber can be effectively used in new production cycles. The products can be used in e.g., industrial flooring, acoustic barriers or as a supplement in the production of asphalt. RE-MATCH has several subsidiaries, including Re-Match Netherlands BV.

Sector

Environmental Services & Equipment

More about the company

Sector Waste Management, Disposal & Recycling Services

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