On
Present were shareholders representing 61.27% of the company's total share capital of nominally
The Board of Directors of
The CEO of
The following agenda was set for the general meeting:
- Election of chairman
- Election of the Board of Directors
- Any proposals from the Board of Directors or shareholders
Re 1: Election of chairman
Attorney
Re 2: Election of the Board of Directors
The Board of Directors resigned
The previous board's proposal that the number of board members be maintained at five members was adopted unanimously and with all votes by the general meeting.
The former board of directors had recommended that the following were elected as board members of the company:
Thomas Zeihlund (new election)
Prior to the election of members to the Board of Directors, information was provided in accordance with section 120 of the Danish Companies Act on the nominated candidates' directorships in other commercial enterprises.
There were no other candidates for the Board of Directors and the nominated candidates were elected unanimously and with all votes.
Re 3: Any other business
There were no matters to be discussed under any other business.
As there was no further business, the general meeting was adjourned at 17:20.
As chairman of the meeting:
Attorney
For further information about
E-mail: Nicolai.frisch@freetrailer.com
Phone: +45 26 81 81 28
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https://news.cision.com/freetrailer/r/report-from-the-extraordinary-general-meeting,c3845257
https://mb.cision.com/Main/17111/3845257/2329814.pdf
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