News / extraordinary-general-meeting-2016

22.02.2016 - Company announcement

Extraordinary general meeting 2016

The extraordinary general meeting of Per Aarsleff A/S will be held on 16 March 2016 at 15:00 at the company’s headquarters, Lokesvej 15, 8230 Aabyhoej, Denmark.

The minutes of the extraordinary general meeting will be published shortly after.

Admission and proxy
Please see the Danish version of the company’s homepage www.aarsleff.com for further information on how to attend the extraordinary general meeting. Shareholders unable to attend the extraordinary general meeting may cast the votes attached to their shareholding by proxy. The proxy form can be found on the Danish version of www.aarsleff.com.

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Extraordinary general meeting 2016 Articles of association Per Aarsleff Holding A/S Articles of association Per Aarsleff A/S Memorandum of association Valuation report Opening Balance Sheet