An extraordinary general meeting of Linkfire A/S was held on 21 August 2024 at the company’s headquarters, Rentemestervej 80, 2400 Copenhagen.
Related documents
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Linkfire - Minutes of extraordinary general meeting 2024 Download
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Linkfire - Articles of Association (Appendix A) Download
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Linkfire - Notice to convene extraordinary general meeting Download
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Schedule A - Articles of Association - CLEAN Download
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Schedule A - Articles of Association - REDLINE Download
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Schedule B - Registration form Download
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Schedule C - Proxy absentee vote form Download