Notice of the Annual General Meeting of RTX on 31 January 2025

Noerresundby, Denmark, 8 January 2025
Announcement no. 01/2025

Enclosed please find the notice convening the Annual General Meeting of RTX to be held on Friday 31 January 2025 at 14:00 at the Company’s address: Stroemmen 6, Noerresundby.

Best regards,
RTX A/S

Peter Thostrup        
Chair of the Board

Questions and further information:
Mille Tram Lux, CFO or Peter Thostrup, Chair at tel. +45 96 32 23 00

Please visit RTX’s website at: www.rtx.dk

Attachment

• RTX CA No 01-2025 - 08.01.25 - Notice of AGM with agenda and complete proposals