Annual general meeting 2021

Apetit’s Annual General Meeting is planned to be held on Wednesday, April 14, 2021.

Under chapter 5, section 5 of the Limited Liability Companies Act, shareholders are entitled to have a matter falling within the competence of the General Meeting dealt with by the General Meeting if the shareholder so demands in writing well in advance of the meeting, so that the matter can be included in the invitation to the meeting. Shareholders’ demands to the company’s Board of Directors for matters to be dealt with by the General Meeting must be notified by four weeks before the invitation to the Annual General Meeting.

Shareholders shall make possible proposals of the matters to be dealt with by the Annual General Meeting to the Board no later than 11 February, 2021.