Skip to main content

NTR Holding A/S: Resume af ordinær generalforsamling

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse nr. 6 – 2020
København, den 21. april 2020
Resume af ordinær generalforsamling
På NTR Holding A/S’ ordinære generalforsamling tirsdag den 21. april 2020 blevårsrapport for 2019 godkendt,
 forslaget om anvendelse af årets resultat, herunder at der udbetales et udbytte på DKK 2,00 pr. aktie a nominelt DKK 20, godkendt,
 vederlaget til bestyrelsen for regnskabsåret 2020 på DKK 250.000 til bestyrelsesformanden og DKK 125.000 til hvert af de øvrige bestyrelsesmedlemmer godkendt,
 direktion og bestyrelse meddelt decharge,
 bestyrelsen bemyndiget til i tiden indtil næste ordinære generalforsamling at lade selskabet erhverve egne aktier, idet selskabets samlede beholdning af egne aktier efter erhvervelsen ikke må overstige 10% af selskabskapitalen,
 den reviderede vederlagspolitik godkendt,
 vedtægternes § 3 opdateret med ejerbogsfører, VP Securities A/S,
 Niels Heering, Klaus Kjærulff og Ole Steffensen genvalgt til bestyrelsen,
 Deloitte Statsautoriseret Revisionspartnerselskab genvalgt som revisor.
 Umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med advokat Niels Heering som formand.
For yderligere information kontakt:
Ole Mikkelsen, direktør, e-mail: om@ntr.dk, mobil: +45 30 66 96 30Vedhæftet filGF200421 Resume

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.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.