GREEN IMPACT VENTURES A/S Page 1
MINUTES OF GENERAL MEETING
Company Announcement no. 70
Vejle, 23 April 2021
WATURU HOLDING A / S - MINUTES OF GENERAL MEETING
The annual general meeting of Waturu Holding A / S was held on 23 April 2021 at 15.00 on the company's address at Sjællandsgade 32, 1. tv., 7100 Vejle.
The agenda was:
- The Board of Directors' report on the company's activities in the past financial year
- Presentation of annual report with audit opinion for approval
Decision on the use of profits or coverage of deficits pursuant to the approved annual report
- Approval of remuneration to the Board of Directors for the current financial year
- Election of the Board of Directors
- Election of auditor
- The Board's proposal
a. Change of the date of authorization for clause 3.4 of the Articles of Association to issue shares and warrants.
8. Possibly
Board member Toke Reedtz was elected chairman.
The chairman stated that the nominal value of DKK 277,930.20, corresponding to 52.33% of the share capital, was
met or represented, and that the general meeting was lawfully and timely convened in accordance with the articles of association and thus had a quorum in relation to the items on the agenda.
-
The Board of Directors' report on the company's activities in the past financial year.
The Board of Directors reported on the company's activities in the financial year 2020. The report can be read in the company's annual report for 2020, which can be downloaded via the company's website www.waturu.dk/documents.
The report was noted. - Presentation of annual report with audit opinion to
approval
The Executive Board presented the annual report for the financial year 2020. After submission of the annual report
this was approved by the general meeting.
Decision on the use of profits or the coverage of deficits under it approved annual report
It was unanimously decided that this year's deficit be carried over to next year.
No dividend is paid.
4. Approval of remuneration to the Board of Directors for the current financial year
The chairman presented a proposal to maintain the current remuneration to the board of directors. Chairman DKK 175,000 Member Member DKK 75,000. The proposal was approved.
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5. Election of the Board of Directors
The chairman stated that Lasse Ranlev and Andreas Bruus were re-elected to the company's board of directors. Lasse Ranlev was also re-elected chairman.
The chairman stated that Martin Nielsen (board candidate A) and Kent Storm (Board Candidate B) were listed as non-executive members.
Prior to the election to the Board of Directors, the chairman presented in accordance with the Companies Act §120, para. 3, an overview of the management positions of the persons in question in other Danish businesses.
The proposal was approved by the general meeting.
6. Election of auditor
The company's current auditor, 2+ Audit statsaut. revisorer ApS, was unanimously re-elected.
7. The Board's proposal
The proposal made by the Board of Directors to amend section 3.4 of the Articles of Association, cf. the notice to general meeting was approved in its entirety.
8. Possibly
The company has received questions regarding the commercialization of the company's water heater.
The company refers the shareholders to read company announcement no. 68 and the company's annual report, which describes the company's short - term expectations and long - term objectives for
revenue.
The annual report for 2020 can be downloaded via the company's website www.waturu.dk/documents. General meeting closed on 23 April 2021 at 16:05
About Waturu Holding A / S
Waturu Holding A / S is a Greentech company that develops innovative water technology heating or treatment of water, with the focus on ensuring germ-free water, as well as reducing water and energy consumption for heating domestic hot water in properties and thus safe CO2 savings.
Waturu Holding A / S is the main shareholder in the medico company Watgen Medical A / S and in the company Aquaturu A / S, which develops anti-bacterial and anti-algae technology for land-based fish farming.
More information:
CEO Toke Reedtz, tel .: +45 5188 1262, Email: toke@waturu.com
Waturu Holding A / S Sjællandsgade 32 7100 Vejle
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Certified Adviser
CDI GLOBAL ApS Per Vestergaard Director / CEO
Vestre Havnepromenade 5, 5th floor 9000 Aalborg Denmark T +4598110055, M +4521764317, E pva@cdiglobal.dk Website: www.cdiglobal.dk
Nasdaq First North Growth Market Denmark
Important links:
Website: www.waturu.dk
Financial reports: www.waturu.dk/documents
News: www.waturu.dk/nyt
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Disclaimer
Waturu Holding A/S published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 11:09:02 UTC.
