FOM TECHNOLOGIES A/S
Company announcement no. 69 – 2024 |
Resolutions of Annual General Meeting in
On
* The shareholders took note of the management's report.
* The annual report for 2023 and the proposed allocation of results were approved.
*
Birger Sørensen and
* BDO Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditor.
* The Board of Directors' proposal for remuneration was approved.
* The Board of Directors' proposals was approved.
* The Board of Director’s proposal to amend the Company’s articles of association in general
was approved.
* The Board of Directors subsequently constituted itself with
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CONTACT INFORMATION:
Company | Selskab:
CEO
Tlf: +45 20 66 60 44
E-mail: ms@fomtechnologies.com
www.fomtechnologies.com
Certified Advisor | Certified Advisor:
Norden CEF A/S
Tlf: +45 20 72 02 00
E-mail: jn@nordencef.dk
www.nordencef.dk
Communication | Kommunikation:
Boris Gullev
Tlf: +45 31 39 79 99
E-mail: borisgullev@gmail.com
www.gullev.co
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Contacts
- Michael Stadi, CEO, +45 20 66 60 44, ms@fomtechnologies.com
Attachments
- Download announcement as PDF.pdf
© Ritzau Denmark, source
