AI assistant
RTX — Board/Management Information 2010
Feb 8, 2010
3413_iss_2010-02-08_63b9eeee-5d8d-49f8-b994-92e223f895e4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Announcement
To NASDAQ OMX Copenhagen A/S and the press
Nørresundby, Denmark, 8 February 2010 Announcement no. 6/2010 Number of pages: 1
Extraordinary General Meeting of RTX Telecom
Today, on 8 February 2010, an extraordinary general meeting was held in RTX Telecom.
Under item 1 of the agenda, the resolution presented by the Supervisory Board to amend section 13.1 of the Articles of Association was approved, following which the Company shall be managed by a Supervisory Board consisting of 4-6 members, elected by the General Meeting as well as any employee representatives, see the rules in this respect of the Danish Companies Act.
Questions and further information Jesper Mailind, President & CEO, tel. +45 96 32 23 00
Best regards,
Jens Alder Jesper Mailind Chairman of the Board President & CEO
RTX Telecom A/S Strømmen 6 9400 Nørresundby Denmark Tel. : +45 96 32 23 00 Fax : +45 96 32 23 10 VAT# : DK 17 00 21 47 Web : www.rtx.dk Email : [email protected]