On 26 April 2023, the annual general meeting of Linkfire A/S was held at the company’s headquarters Rentemestervej 80, 2400 Copenhagen.
Related documents
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April 27, 2023Minutes of the Annual General Meeting Download
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Decisions of the annual general meeting of Linkfire A/S Download
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Linkfire - Notice to convene annual general meeting 2023 Download
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April 17, 2023Schedule A - Annual Report 2022 Download
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Schedule B - Overview of management level posts held by Peter Balint Download
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Schedule C - Remuneration report 2022 Download
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Schedule D - Draft new articles of association - CLEAN Download
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Schedule D - Draft new articles of association - REDLINE Download
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Schedule E – Registration form Download
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Schedule F – Proxy-absentee vote form Download