Tresu Investment Holding A/S – passing of decisions from the ordinary general meeting

 | Quelle: Tresu Investment Holding A/S Tresu Investment Holding A/S

TRESU INVESTMENT HOLDING A/S                                                                              ANNOUNCEMENT NO.  07.2020
30.04.2020



At Tresu Investment Holding A/S´ ordinary general meeting, the following proposals from the agenda were approved:

  • The annual Report for 2019 was approved, including the proposal regarding appropriation of loss.
  • Carsten Nygaard Knudsen, Søren Dan Johansen, Thomas Stegeager Kvorning, Ola Harald Erici and Anders Wilhjelm were re-elected to the Board of Directors.
  • Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as the company´s auditor.

Carsten Nygaard Knudsen
Chairman

For further details, please contact:
Carsten Nygaard Knudsen, Chairman, Phone: +45 2146 4236

Attachment

Anhänge

Tresu_Invetsment_Holding_IFRS_2019_approved at GM 30-04-2020