Resolution as to the appropriation of profits or the covering of losses according to the approved annual accounts The proposal was unanimously adopted and with all votes cast. The Board of Directors proposed that the Annual Report 2022 was approved. Interim CFO, Hanne Leth Hillman presented the Annual Report 2022, audited by Deloitte Statsautoriseret Revisionspartnerselskab and published Friday, 28 April 2023. The general meeting duly noted the Board of Directors’ report. The company’s CEO, Kim Baden-Kristensen took the floor and presented the Board of Directors’ report on the company’s activities during the past accounting year. The Board of Directors’ report on the company’s activities during the past account year The chairman of the meeting then established that the general meeting constituted a quorum with regards to the item on the agenda in the notice. The chairman of the meeting thanked for election and announced that the general meeting had been duly convened in accordance with the rules in the Danish Companies Act, the company's articles of association and the rules for companies listed on Nasdaq First North Growth Market Denmark.Īt the general meeting, a share capital of nominal DKK 183.129,20 and 1.831.292,00 votes were represented corresponding to in total (proxy, postal and present) 11,65% of the total share capital of nominal DKK 1,572,051.80 DKK. The chairman of the Board of Directors declared that no objections had been raised against the proposal, for which reason he regarded the proposal as adopted. The chairman of the Board of Directors declared that the Board of Directors had proposed that lawyer Ricki Boye was elected chairman of the meeting. The Chairman of the Board of Directors, Anders Härfstrand opened the meeting and welcomed the shareholders. Motions or resolutions from the Board of Directors or the shareholders.Election of members of the Board of Directors.Resolution as to the appropriation of profits or the covering of losses according to the approved annual accounts.The Board of Directors’ report on the company’s activities during the past account year.
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