RBLN B Roblon A/S Series B

Indkaldelse til ordinær generalforsamling

Indkaldelse til ordinær generalforsamling

Torsdag den 30. januar 2025 kl. 16:30 hos Roblon A/S, Fabriksvej 7, Gærum, Frederikshavn.

Vedhæftede filer



EN
07/01/2025

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RBLN BRoblon A/S Series B

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Reports on Roblon A/S Series B

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Konstituering af bestyrelsen

Konstituering af bestyrelsen Venligst se vedlagte selskabsmeddelelse nr. 3 - 2025 Vedhæftet fil

January 30, 2025 1 EN
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Constitution of the board of directors

Constitution of the board of directors Attached please find Company Announcement no 3 - 2025 Attachment

January 30, 2025 1 EN
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Referat of ordinær generalforsamling den 30. januar 2025

Referat of ordinær generalforsamling den 30. januar 2025 Venligst se vedhæftede selskabsmeddelelse nr. 2 - 2025 Vedhæftet fil

January 30, 2025 1 EN
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Minutes of the annual general meeting 30 January 2025

Minutes of the annual general meeting 30 January 2025 Attached please find Company Announcement no 2 - 2025 Attachment

January 30, 2025 1 EN
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Notice convening Annual General Meeting

Notice convening Annual General Meeting Thursday, 30 January 2025 at 4:30 p.m. at Roblon A/S, Fabriksvej 7, Gaerum, Frederikshavn, Denmark. Attachments

January 7, 2025 1 EN

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