COMPANY ANNOUNCEMENT
No. 64/2020
Tvis,
COURSE OF THE ANNUAL GENERAL MEETING
The Annual General Meeting was held
The Board of Directors’ report was not subject for voting. The Annual General Meeting took note of the report.
The audited Annual Report of 2019 was approved by the Annual General Meeting. It was notified that in accordance with company announcement of
The Annual General Meeting likewise approved that the fees for the Board of Directors for 2020.
The proposal from the Board of Directors regarding no dividend payment in 2020 was approved by the Annual General Meeting.
Pursuant the proposal from the audit committee of the Board of Directors, Deloitte, Statsautoriseret Revisionspartner-selskab, was approved by the Annual General Meeting.
Furthermore, the
- An adoption of a new Remuneration Policy for the management. The proposal was approved by the Annual General Meeting.
- That the Deputy Chairman annual fixed fee changes to 1.5 times annual fixed fee and that additional fees for members of audit, nomination and remuneration committee is set as described in appendix 1. The proposal was approved by the Annual General Meeting.
- That the Corporate Governance Report will be a mandatory part of future annual general meetings. The proposal was approved by the Annual General Meeting.
Following the Annual General Meeting, the Board of Directors constituted itself by electing
For further information please contact:
About
Attachment
- 64. Course of the annual general meeting
© OMX, source