Company announcement no. 01-2024
On
The Company's chairman
At the meeting, all representatives of the Management of the Company as well as half of the board of directors were present (
The share capital of the Company is
Of the Company's total share capital of
The extraordinary general meeting has been called for transaction of the following agenda:
- Appointment to the board of directors
-
Authorization to inform the
Danish Business Authority of decisions taken at the extraordinary general meeting - Any other business
Requirements for resolutions: The proposal under items 1 and 2 may be adopted by a simple majority of votes.
Minutes of the extraordinary general meeting:
Re item 1: Appointment to the board of directors
The nominated board member had submitted his CV and list of managerial responsibilities to be reviewed by the shareholders in advance of the general meeting.
The nominated board member Mr.
Re item 2: Authorisation for registering of the resolutions made at the extraordinary general meeting with the
It was resolved on the extraordinary general meeting with all votes cast and share capital represented that
Re item 3: Any other business
There was nothing under this item.
The general meeting was adjourned by the chairman
For further information, please contact:
Audientes A/S | Audientes A/S |
Phone: +45 77 34 16 80 | Phone: +45 77 34 16 80 |
Email: st@audientes.com | Email: hj@audientes.com |
About Audientes A/S
Audientes A/S is a Danish hearing health company specializing in smart, self-fitting and affordable hearing aids and advanced hearables. Audientes' unique hearing aid solution, Ven(TM) by Audientes, is available for purchase in the Indian and Nepalese markets and will be introduced in other markets in the coming years. Companion by Audientes is an advanced hearable, a consumer electronics product, that is commercially available in
Audientes' mission is to make high-quality hearing aids and hearables for hearing improvement or hearing enhancement accessible to everyone who needs them globally. Audientes is listed on Spotlight Stock Market Denmark (AUDNTS) and headquartered in
For additional information please refer to the company's websites, www.audientes.com, www.audientes.eu or www.audientes.in.
https://news.cision.com/audientes/r/audientes-a-s--minutes-of-extraordinary-general-meeting,c3904330
https://mb.cision.com/Main/21235/3904330/2523394.pdf
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