Extraordinary General Meeting of RTX to be held on Friday 10 March 2023

Noerresundby, Denmark, 9 February 2023
Announcement no. 06/2023

 

Enclosed please find a notice convening the Extraordinary General Meeting of RTX to be held on Friday 10 March 2023 at 11.00 am at the Company’s address: Stroemmen 6, Noerresundby. The Extraordinary General Meeting is called for final adoption of certain proposals approved at the Company’s Annual General Meeting on 26 January 2023.

Best regards,
RTX A/S

Peter Røpke                                                    
CEO

Questions and further information:
Peter Røpke, CEO, tel. +45 96 32 23 00
Please visit RTX’s website at: www.rtx.dk

Attachment

• RTX CA No 06-2023 - 09.02.23 - Notice of EGM with agenda