Skip to main content

Forløb af ordinær generalforsamling i Investeringsforeningen PFA Invest

Written by Customer Service on . Posted in Public Companies.

Investeringsforeningen PFA Invest har den 30. juni 2020 afholdt ordinær generalforsamling i henhold til tidligere offentliggjorte dagsorden.
Ledelsens beretning og årsrapporten for 2019 blev godkendt af generalforsamlingen den 30. juni 2020. Herunder blev bestyrelseshonorar for 2019 og udlodningerne af udbytter godkendt.  Udbytteudbetalingen på følgende afdelinger blev foretaget aconto til investorerne, på baggrund af bestyrelsens beslutning af 5. februar 2020: Generalsamlingen godkendte udlodning af udbytter på følgende afdelinger (”Obligationsafdelingerne”).Udbytterne vil fragå Obligationsafdelingernes indre værdi den 1. juli 2020 med valør den 3. juli 2020. Sidste dag for handel med de enkelte afdelinger, inklusive ret til udbytte er den 30. juni 2020. Første dag for handel med de enkelte afdelinger, eksklusiv ret til udbytte er den 1. juli 2020.Bestyrelsens honorar for 2020 og det af bestyrelsen fremsatte forslag til vedtægtsændring for foreningen blev vedtaget af generalforsamlingen.Til bestyrelsen genvalgtes Peter Engberg Jensen.Deloitte Statsautoriseret Revisionspartnerselskab genvalgtes som revisor for foreningen.Bestyrelsen konstituerede sig efterfølgende med Peter Engberg Jensen som formand.Med venlig hilsenBestyrelsen for Investeringsforeningen PFA Invest

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.