Auriga in brief
Auriga Industries A/S (AURI) has been listed on the stock exchange in Copenhagen (NASDAQ Copenhagen A/S) since 1986. Auriga has divested its operational activities and intends to distribute the excess cash proceeds to the shareholders.
The cash distribution is expected to take place during June 2015. Read more about the proposed distribution method in the notice to convene the Annual General Meeting 2015 and the closing announcement.
Eventually, the intention is to have Auriga delisted and shut down the company’s activities. Two people are employed to handle the close down together with the Board of Directors. For further information about the situation, please look into Auriga’s financial reports and company announcements in 2014 and 2015.
Annual general meeting 2015
Thursday, April 30, 2015, at 10.30 am Danish time
Please notice that the AGM will be held at Nobelauditoriet, Aarhus Universitet, Jens Chr. Skous Vej, Building 1482, room 106, DK-8000 Aarhus C.
Deadline for registration is passed.
Issue proxy or postal vote until Wednesday, April 29, 2015, at 12:00
Read the notice convening the AGM including appendices