Inactive Instrument

Re-Match Holding A/S

Equities

RMATCH

DK0061553674

Environmental Services & Equipment

Notice to convene extraordinary general meeting of Re-Match Holding A/S

March 07, 2023 at 12:01 pm

7.3.2023 13:00:00 CET | Re-Match Holding A/S | Notice to convene extra. general meeting

Company announcement 5/2023 - Herning, Denmark, 7 March 2023 - Re-Match Holding A/S ("Re-Match" and the "Company”), a pioneer within sustainable recycling of artificial turf, today announces the notice to convene an extraordinary general meeting of the Company to be held on Thursday, 23 March 2023 at 3:30 PM (CET).

The notice to convene the extraordinary general meeting is attached.

Additional information about the extraordinary general meeting is available on the Company’s website: https://re-match.com/general-meetings/.

For more info please contact:
Martin Plambek, CMO, +45 5211 1125, mp@re-match.com

Certified Advisor:
Daniel Sand
Email: dsd@beierholm.oaklins.com
Beierholm Corporate Finance P/S
Østergade 26B
1100 Copenhagen
Denmark

Attachments

Download announcement as PDF.pdf
Re-Match Holding A_S - Notice to convene Extraordinary General Meeting.pdf

Latest news about Re-Match Holding A/S

Verdane completed the acquisition of additional 87.154226% majority stake in Re-Match Holding A/S from Nordic Alpha Partners Fund I K/S and others.	10/05/23	CI
Denmark's Re-Match Resumes Full Operations at Denmark Facility	18/04/23	MT
Re-Match Holding A/S Announces Herning Factory Resumes Full Production	18/04/23	CI
Re-Match Holding A/S Reports Earnings Results for the Full Year Ended December 31, 2022	24/03/23	CI
Re-Match Shares Jump 10% on Tender Offer, Delisting Plan	01/03/23	MT
Verdane agreed to acquire remaining stake 87.154226% in Re-Match Holding A/S from Nordic Alpha Partners Fund I K/S and others for DKK7 per share.	28/02/23	CI
Re-Match Holding A/S Announces Resignation of Ulrik Lundsfryd as Board Member	30/12/22	CI
Certain Ordinary Shares of Re-Match Holding A/S are subject to a Lock-Up Agreement Ending on 24-DEC-2022.	23/12/22	CI
Re-Match Signs Commercial Agreement with FOG & VENØ	20/12/22	CI
Re-Match Holding A/S Signs EUR 4.5 Million Loan Agreement for Construction of Dutch Factory	31/10/22	CI
Re-Match Holding A/S Adapts Activities to High Energy Prices	26/10/22	CI
Re-Match Holding A/S Reports Earnings Results for the Half Year Ended June 30, 2022	31/08/22	CI
Re-Match Holding A/S Provides Earnings Guidance for the Year 2022	31/08/22	CI
Re-Match's Newly Hired CFO Resigns	30/08/22	MT
Re-Match Holding A/S Announces Executive Changes	29/08/22	CI
Danish Turf Recycler Re-Match Names New CFO	12/08/22	MT
Re-Match Holding A/S Announces CFO Changes	12/08/22	CI
Certain Ordinary Shares of Re-Match Holding A/S are subject to a Lock-Up Agreement Ending on 24-JUN-2022.	23/06/22	CI
Re-Match Holding A/S Investing EUR 8.5 million in Its New Recycling Facility in Tiel, the Netherlands	26/04/22	CI
Re-Match Holding A/S Reports Earnings Results for the Full Year Ended December 31, 2021	05/04/22	CI
Re-Match Holding A/S has completed an IPO in the amount of DKK 175 million.	17/12/21	CI
Re-Match Holding A/S has filed an IPO in the amount of DKK 175 million.	03/12/21	CI
Re-Match Holding A/S has withdrawn its IPO in the amount of DKK 253.61348 million.	29/09/21	CI
Re-Match Holding A/S has filed an IPO in the amount of DKK 253.61348 million.	16/09/21	CI

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Company Profile

RE-MATCH HOLDING A / S is a Denmark-based artificial turf recycler. The Company uses its recycling process to return worn-out turf to its original components; plastic fiber, rubber, sand and backing - ready for use in new production cycles. RE-MATCH HOLDING's advanced technology is able to separate all the components in worn-out turf which leads to new, clean products. The Company's patented Re-Match process is based on mechanical separation of the synthetic turf. It cleans the components to a level of purity where the sand, rubber, backing and fiber can be effectively used in new production cycles. The products can be used in e.g., industrial flooring, acoustic barriers or as a supplement in the production of asphalt. RE-MATCH has several subsidiaries, including Re-Match Netherlands BV.

Sector

Environmental Services & Equipment

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