Skip to main content

Forløb af ordinær generalforsamling i EAC Invest A/S – Selskabsmeddelelse nr. 10/2021

Written by Customer Service on . Posted in Public Companies.

København, 20. april 2021

Forløbsmeddelelse fra ordinær generalforsamling 2021

Den 20. april 2021 kl. 11.00 afholdtes ordinær generalforsamling i EAC Invest A/S, i Asia House, Indiakaj 16, 2100 København Ø.
        
På den ordinære generalforsamling blev følgende dagsordenspunkter behandlet:

  1. Bestyrelsens beretning blev taget til efterretning.
  2. Årsrapporten for 2020 blev godkendt
    1. Det blev i forbindelse med godkendelse af årsrapporten præciseret, at selskabets skatteaktiv er beskrevet i note 5.2. Fremførbare underskud udgør DKK 91 mio. og det ikke aktiverede skatteaktiv udgør DKK 21 mio.
  3. Der blev meddelt decharge for bestyrelsen og direktionen.
  4. Anvendelse af årets resultat i overensstemmelse med den godkendte årsrapport blev godkendt.
  5. Præsentation af vederlagsrapporten for 2020.
  6. Bestyrelsens honorar for 2021 blev vedtaget.
  7. Ole Steffensen, Martin Thaysen og Jesper Dahlsgaard blev valgt som medlemmer til bestyrelsen.
  8. KPMG P/S blev genvalgt som selskabets revisor.
  9. Bestyrelsen bemyndigedes til at lade selskabet erhverve egne aktier.
  10. Bestyrelsens forslag om
    1. Ændring af vedtægtsbestemmelser om dagsordenen for den ordinære generalforsamling.

På det efterfølgende bestyrelsesmøde konstituerede bestyrelsen sig med Ole Steffensen som formand og Jesper Dahlsgaard som næstformand.

Med venlig hilsen

EAC Invest A/S

For yderligere information kontakt venligst:
Martin Thaysen, CEO, e-mail investorinformation@eac.dk

Vedhæftet fil

  • EAC Invest Forløbsmeddelelse AGM 2021 – Selskabsmeddelelse nr. 10 2021

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.