Copenhagen, 15 April 2015
Company Announcement No. 5/2015
The Annual General Meeting of Greentech Energy Systems A/S was held today.
The shareholders at the General Meeting adopted the Board of Directors’ report on the activities, the Annual Report for 2014 and the distribution of the result for the year as proposed in the Financial Statements.
Peter Høstgaard-Jensen, Luca Rovati, Jean-Marc Janailhac, Valerio Andreoli Bonazzi, Giorgio Bruno, Giovanni Ferrari and Michèle Bellon were re-elected to the Board of Directors.
The Board of Directors of Greentech Energy Systems A/S will hereafter comprise:
- Peter Høstgaard-Jensen
- Luca Rovati
- Valerio Andreoli Bonazzi
- Giorgio Bruno
- Giovanni Ferrari
- Jean-Marc Janailhac
- Michèle Bellon
The Board of Directors subsequently elected Peter Høstgaard-Jensen as its Chairman and Luca Rovati as its Vice Chairman.
The shareholders at the General Meeting adopted the proposal of the Board of Directors to reduce the annual remuneration of its Members for the year 2015. The remuneration to the Board of Directors amounts to:
Fee to the chairman: EUR 80,000
Fee to the deputy chairman: EUR 30,000
Fee to ordinary board members: EUR 30,000
The shareholders re-appointed Ernst & Young as the Company’s auditors.
The Board of Directors’ authorization to let the Company acquire own shares was extended until the next annual general meeting.
The Board of Directors
Contact:
Peter Høstgaard-Jensen, Chairman of the Board of Directors, Tel: +45 40 10 88 71
Alessandro Reitelli, CEO, Tel: +45 33 36 42 02