Skip to main content

Forløb af ordinær generalforsamling – Kapitalforeningen Blue Strait Capital

Written by Customer Service on . Posted in Public Companies.

Copenhagen, April 16, 2020 (GLOBE NEWSWIRE) —
Ovennævnte forening har afholdt ordinær generalforsamling torsdag den 16. april 2020.Bestyrelsens beretning
Bestyrelsens beretning blev taget til efterretning af generalforsamlingen.Årsrapport og udbytte
Årsrapporten for 2019 blev enstemmigt godkendt, herunder bestyrelsens honorar samt forslag om udbetale udbytte svarende til 0,20 kr. pr. bevis for 2019.Udbytte vil fragå afdelingens indre værdi den 17. april 2020 med valør den 21. april 2020.Sidste dag for handel inklusive ret til udbytte var den 16. april 2020. Første dag for handel eksklusiv ret til udbytte var den 17. april 2020.Foreningens nettoresultat udgjorde 43.061 t.kr. og formuen 253.221 t.kr.Forslag fremsat af bestyrelsen
Bestyrelsens forslag om ændrede vedtægter blev godkendt.Valg til bestyrelsen
Der var ikke bestyrelsesmedlemmer på valg.Valg af revisor
Deloitte Statsautoriseret Revisionspartnerselskab blev enstemmigt genvalgt som foreningens revisor.Bestyrelsen for
Kapitalforeningen Blue Strait Capital
c/o BI Management A/S
Sundkrogsgade 72100 København Ø

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.