Annual general meeting 2008
The general meeting in Auriga Industries A/S was held
on April 21, 2008, at 2 pm
at the Auriga headoffice in Harboøre, Denmark.
| Download notification concerning annual general meeting held: |
 .pdf (178 KB) |
| Download the notice:
The notice convening the general meeting is sent by post
to all registered shareholders. |
.pdf (78 KB) |
|
Download presentation of the new candidate member
of the Board of Directors: |
.pdf (53 KB) |
Download "General guidelines concerning performance-related
remuneration of the Board of Directors and the Board of Executives": |
.pdf (72 KB) |
| Download articles of association: |
.pdf (32 KB) |
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