COMPANY ANNOUNCEMENT
No. 76/2021
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 2020 was approved by the Annual General Meeting
The Annual General Meeting likewise approved that the fees for the Board of Directors for 2021.
The proposal from the Board of Directors regarding dividend payment in 2021 on
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
- The Board of directors proposed that the
Board of Drectors are authorized to acquire own shares. The proposal was approved by the Annual General Meeting according to the proposal. - An adoption of a new Remuneration Policy for the management. 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
- 76. Course of the annual general meeting
© OMX, source