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Forløb af ordinær generalforsamling den 20. april 2021

Written by Customer Service on . Posted in Public Companies.

Selskabsmeddelelse nr. 4/2021

Selskabet har i dag kl. 15.30 afholdt ordinær generalforsamling med følgende forløb:

  • Den ordinære generalforsamling blev gennemført i henhold til den udsendte dagsorden, og årsrapporten 2020 blev godkendt.
  • Generalforsamlingen vedtog bestyrelsens forslag til resultatanvendelse, herunder udbetaling af udbytte på 20 kr. pr. aktie.
  • Generalforsamlingen godkendte vederlagsrapporten.
  • Generalforsamlingen godkendte bestyrelsens honorar for 2021.
  • Generalforsamlingen godkendte bestyrelsens forslag om en forlængelse af den eksisterende bemyndigelse til bestyrelsen til køb af egne aktier på indtil 10% af selskabets aktiekapital til den 19. april 2026.
  • Generalforsamlingen godkendte bestyrelsens forslag til vedtægtsændring om bemyndigelse til selskabets bestyrelse til at beslutte at afholde generalforsamlingen som en fuldstændig elektronisk generalforsamling i overensstemmelse med selskabslovens § 77, stk. 2 og dermed en indsættelse af en ny § 10 i selskabets vedtægter.
  • Generalforsamlingen genvalgte Claus Gregersen, Lene Tangaard, Poul Erik Tøjner og Gregers Wedell-Wedellsborg som medlemmer af bestyrelsen og valgte Tine Thygesen som nyt medlem af bestyrelsen.
  • Generalforsamlingen genvalgte PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab som revisor for selskabet.

På et efterfølgende bestyrelsesmøde konstituerede bestyrelsen sig med Poul Erik Tøjner som formand og Gregers Wedell-Wedellsborg som næstformand.



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  • Selskabsmeddelelse nr. 4 – Forløb af ordinær generalforsamling

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