BETTER COLLECTIVE A/S Today on
At the meeting, the shareholders approved
- the audited annual report and the consolidated financial statements for the financial year 2021;
- the appropriation of profits as recorded in the approved annual report; and
- discharge of liability to members of the board of directors and the executive management;
- the remuneration report for the financial year 2021.
The shareholders approved the proposals from the nomination committee regarding
- re-election of
Jens Bager as chair of the board of directors andKlaus Holse ,Leif Nørgaard ,Petra von Rohr , Todd Dunlap andTherese Hillman as members of the board of directors; - remuneration to the board of directors for the current financial year;
- re-appointment of Ernst & Young Godkendt Revisionspartnersselskab and to approve the remuneration to Ernst & Young Godkendt Revisionspartnersselskab.
The shareholders further approved the proposals from the board of directors to
- authorise the board of directors to increase the company’s share capital without pre-emption rights for the existing shareholders;
- authorise the board of directors to acquire treasury shares;
- authorise the board of directors to increase the company’s share capital by issue of convertible loan instruments;
- amend the company’s articles of association and appoint a vice chair of the board of directors;
- amend the remuneration policy;
- pay the share component of the board remuneration for the financial year of 2021 in cash;
- authorise the chair of the meeting to file the changes to the articles of association with the
Danish Business Authority .
Board of directors of
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