- Following the general meeting, the Board of Directors constituted itself with Mr.
Aalborg,
The general meeting took note of the report by the Board of Directors and Management, and the audited annual report for 2023 was approved.
The Nomination Committee reported on its activities during last year. The Nomination Committee's proposed remuneration to be paid to the members of the Board of Directors were adopted.
The remuneration report for 2023 was adopted.
The proposed candidates were all elected, and the Board of Directors is hereinafter composed of the following:
René Svendsen-Tune Erik Damsgaard - Jukka Pertola
- Maja Frølunde Sand-Grimnitz
Anja Monrad
The following were elected to the Nomination Committee and the Committee is hereinafter composed of the following:
- Ib Sønderby
Claus Berner Møller René Svendsen-Tune
Following the general meeting, the Board of Directors constituted itself with Mr.
Mr. Ib Sønderby is chairman of the Nomination Committee. Ms.
The general meeting authorized the Board of Directors to, until the next annual general meeting, to acquire the Company's own shares.
All proposals were adopted.
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https://news.cision.com/asetek/r/asetek---outcome-of-annual-general-meeting,c3971323
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