On 29 June 2015, an Extraordinary General Meeting of LM Group Holding A/S, CVR no. 25 71 17 77, ('The Company') was held at the offices of The Company, Jupitervej 6, DK-6000 Kolding.

 

The Chairman informed the General Meeting that the board of directors had proposed to elect Alexander John Moss (Alex Moss) as board member. The Chairman presented the nominee to the General Meeting and explained the nominee's background and managerial offices. The proposal was unanimously approved with all votes. The board re-elected John Joseph Leahy as Chairman.

 

There were no more items to be dealt with at the General Meeting.