Horsens, July 6, 2018
Company Announcement No. 3 /2018 – 2019
The general meeting held July 6, 2018 adopted the report on the company's activities in the past financial year.
The annual report 2017/2018 was approved by the general meeting.
The general meeting adopted the proposal from the board of directors to transfer the result for the financial year 2017 to 2018.
Niels Jacobsen, Alan Nissen, Lars Cordt, Christian Frigast, Søren K. Vilby, Manfred Wolf and Marc de Jong was re-elected to the Board of directors.
The Board of Directors and the Executive Board were granted discharge.
EY (Ernst & Young Statsautoriseret Revisionsselskab) was re-elected as the Company’s auditors for the financial year 2018/2019.
Proposals that company Annual Report, company announcements and invitations, minutes and document related to the general meetings are made and published in English only was adopted.
Proposal to delete article 5.7 in the Company’s Articles of Association was adopted.
Mikkel Krogslund Andersen Jakob Backs
CEO CFO