Horsens, June 28, 2019
Company Announcement No. 11/2018–2019
The general meeting held June 28, 2019 adopted the report on the company's activities in the past financial year.
The annual report 2018/2019 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 to retained earnings.
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 2019/2020.
On behalf of the Chairman Niels Jacobsen.
Mikkel Krogslund Andersen, CEO
Jakob Backs, CFO