NASDAQ Copenhagen A/S
STOCK MARKET ANNOUNCEMENT NO. 12-2021
Minutes of Extraordinary General Meeting on 2 December 2021
The Extraordinary General Meeting was held in accordance with the published agenda.
Point 2 - Deloitte was elected as new auditor.
Svendborg, 2 December 2021
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Peter Eriksen Jensen
Chairman of the Board
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SBS - Scandinavian Brake Systems A/S published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 12:00:04 UTC.