At today’s Annual General Meeting, the following resolutions were approved in accordance with the agenda:
The Annual General Meeting took note of the Board of Directors' report, approved the company's audited Annual Report for the financial year 2018/19 and granted discharge to the company's Executive Management Board and Board of Directors.
The Annual General Meeting resolved that no dividend should be paid.
The Board of Directors submitted the following proposals which were adopted by the Annual General Meeting:
The Board of Directors submitted the following proposed amendments to paragraphs 4.4, 4.5 and 4.6 of the notice convening the Annual General Meeting, which were adopted by the Annual General Meeting:
The board members Ole Andersen, Juha Christen Christensen, Jesper Jarlbæk, Mads Nipper and Anders Colding Friis were re-elected to the Board of Directors.
Tuula Rytilä, Joan Ng Pi O and M. Claire Chung were elected as new members of the Board of Directors.
The accounting firm Ernst & Young P/S was re-elected as auditors of the company.
Following the Annual General Meeting, the Board of Directors constituted itself with Ole Andersen as Chairman.
Ole Andersen Henrik Clausen
Chairman President & CEO