ANNUAL GENERAL MEETING 2019

Erria A/S annual general meeting was held Thursday, April 11th 2019 at 11 a.m. at the company address;

Erria A/S
Torvet 21A, 1.
DK-4600 K√łge

Material from the general meeting;

Minutes of Annual General Meeting ERRIA CVR. 1530074

Articles of asociation Erria AS pr. 11.04.2019

Revised annual report 2018