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Investeringsforeningen Nykredit Invest – forløb af ordinær generalforsamling

Written by Customer Service on . Posted in Public Companies.

Investeringsforeningen Nykredit Invest har i dag afholdt ordinær generalforsamling i henhold til tidligere offentliggjort dagsorden.

Formanden gennemgik ledelsens beretning, der er optrykt i foreningens årsrapport. Ledelsens beretning og årsrapporten for 2020 herunder de tidligere udbetalte udlodninger, blev godkendt af generalforsamlingen enstemmigt og med samtlige repræsenterede stemmer.

Det af bestyrelsen fremsatte forslag om ændring af vedtægternes § 6 stk. 12 blev vedtaget af generalforsamlingen enstemmigt og med samtlige repræsenterede stemmer.

Til bestyrelsen genvalgtes Niels-Ulrik Mousten, Jesper Lau Hansen, Anne Hasløv og Tine Roed.

EY Godkendt Revisionspartnerselskab genvalgtes som revisor for foreningen.

Eventuel henvendelse vedrørende denne meddelelse kan rettes til direktør Tage Fabrin-Brasted, tlf. 44 55 91 60.

Med venlig hilsen

Investeringsforeningen Nykredit Invest

Tage Fabrin-Brasted, direktør

Vedhæftet fil

  • FB_Inv_Nykredit_Invest_forloeb_GF_15_04_2021

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