RTX RTX A/S

Ny CFO for RTX A/S

Ny CFO for RTX A/S

Nørresundby, den 26. april 2023

Selskabsmeddelelse nr. 12/2023



 



Mille Tram Lux tiltræder som CFO i RTX A/S den 1. juni 2023. Hun afløser Morten Axel Petersen, som fratræder 31. maj 2023 jf. selskabsmeddelelse nr. 08/2023 af 28. februar 2023.

Mille har en baggrund som Finance Director og CFO. Mille har en solid erfaring med strategi og ledelse, og kommer senest fra en periode som selvstændig ledelseskonsulent, hvor hun har arbejdet med børsnotering af mindre virksomheder.

Jeg ser frem til at arbejde sammen med Mille i RTX.

Med venlig hilsen

RTX A/S

PETER RØPKE

Administrerende direktør

Spørgsmål og yderligere oplysninger:

Administrerende direktør Peter Røpke, tlf. 96 32 23 00

RTX’s hjemmeside:

Vedhæftet fil



EN
26/04/2023

Underlying

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Reports on RTX A/S

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RTX RTX A/S

RTX AS: 1 director

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02/14/25 February 14, 2025 1 EN
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Notification of transactions by persons discharging managerial respons...

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February 5, 2025 1 EN
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Notification of transactions by persons discharging managerial respons...

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February 3, 2025 1 EN
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Offentliggørelse af ledende medarbejders og disses nærtstående transak...

Offentliggørelse af ledende medarbejders og disses nærtstående transaktioner med RTX-aktier Nørresundby, den 3. februar 2025Selskabsmeddelelse nr. 05/2025 I henhold til Markedsmisbrugsforordningen artikel 19 skal ledende medarbejdere og disses nærtstående indberette deres transaktioner med RTX-aktier til RTX og til Finanstilsynet. RTX offentliggør hermed modtagne indberetninger. Transaktionen af COO Hans Henrik Petersen fremgår af vedhæftede PDF dokument. RTX A/S Vedhæftede filer

February 3, 2025 1 EN
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Resolutions adopted at the Annual General Meeting of RTX A/S

Resolutions adopted at the Annual General Meeting of RTX A/S Nørresundby, Denmark, 31 January 2025Announcement no. 04/2024 Today, 31 January 2025, RTX A/S held its Annual General Meeting at which the following decisions were made: The annual report for the financial year 2023/24 was adopted (item 2).The proposal not to distribute any dividend for the financial year 2023/24 was approved (item 3).The Remuneration Report for 2023/24 was approved in the advisory vote (item 4).The Remuneration Policy was adopted (item 5.1).The remuneration of the Board of Directors for 2024/25 was adopted (i...

January 31, 2025 1 EN

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