In accordance with Maconomy’s Articles of Association, notice for extraordinary general meetings will only be sent out electronically. Maconomy therefore encourages registration by name and we kindly ask you to update your personal information by indicating your e-mail address at Maconomy’s Shareholder Portal.
Maconony’s total share capital amounts to DKK 43,798,708, distributed on 21,749,354 shares of DKK 2 each on 13 July 2010. Each share gives the right to one vote, which equals a total of 21,749,354 votes.
If you wish to attend the meeting, please request an admission card at Maconomy’s Shareholder Portal. When we have received your registration, the admission card and voting cards will be sent to you by ordinary mail on Friday, 30 July 2010. If you are unable to attend the meeting, but wish to authorise the Board of Directors or a third party to vote by proxy, you can also register this in the Shareholder Portal. The final date for registration is Friday, 30 July 2010, 4:00 PM.
If you have any questions, do not hesitate to contact CEO, Hugo Dorph at tel. +45 3527 7900 or by e-mail hdo@maconomy.com
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| Agenda |
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| Dagsorden |
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| Registration and Proxy Form |
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| Tilmeldingsblanket og fuldmagt |
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