Nørresundby,
Announcement no. 07/2024
Today,
- The annual report for the financial year 2022/23 was adopted (item 2).
- The suggestion not to distribute any dividend for the financial year 2022/23 was approved (item 3).
Peter Thostrup , Jesper Mailind,Lars Christian Tofft andHenrik Schimmell were re-elected andKatja Millard and Mogens Vedel Hestbæk were newly elected to the Board of Directors for a one-year term (item 4).KPMG Statsautoriseret Revisionspartnerselskab was appointed as the company’s auditors (item 5).- The Remuneration Report for 2022/23 was approved in the advisory vote (item 6).
- The following proposal form the Board of Directors was adopted:
- Authorization to the Board of Directors to increase the company’s share capital one or more times with a maximum of nominally
DKK 4,233,919 shares without pre-emptive rights for the Company’s existing shareholders and that the Articles of Association are updated accordingly (item 7.1).
- Authorization to the Board of Directors to increase the company’s share capital one or more times with a maximum of nominally
- The following proposal from the Board of Directors was adopted:
- Authorization to attorney Henrik Møgelmose to inform the
Danish Business Authority of the resolutions passed and to make any resulting changes to the Company’s Articles of Associations (item 7.2).
- Authorization to attorney Henrik Møgelmose to inform the
At a meeting of the Board immediately after the AGM, the Board constituted itself with
Yours sincerely
Chair President & CEO
Attachment
- RTX CA No 07-2024 -
25.01.24 - Summary of AGM -CORRECTION
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