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Forløb af ordinær generalforsamling i Investeringsforeningen Alm. Brand Invest den 27. april 2021

Written by Customer Service on . Posted in Public Companies.

København Ø, April 27, 2021 (GLOBE NEWSWIRE) —

Bestyrelsens beretning
 Bestyrelsens beretning blev taget til efterretning af generalforsamlingen.

Årsrapport og udbytte
 Årsrapporten for 2020 blev godkendt, herunder bestyrelsens honorar. Endvidere godkendtes forslag om udbetaling af nedenstående udbytter udtrykt i kr. pr. andel.

Investeringsforeningen Alm. Brand InvestISIN2020

(kr. pr. bevis)

Korte Obligationer EtikDK00602323121,20
Lange Obligationer EtikDK00159747788,80
Nordiske Aktier EtikDK00102375693,60
Europæiske Aktier EtikDK00102448540,90
Globale Aktier EtikDK00102706938,80
Mix EtikDK00161954317,40
Mix Offensiv EtikDK001028960215,00
Mix Defensiv EtikDK00605416130,00
Virksomhedsobligationer EtikDK00606892890,60
Europæisk Højrente EtikDK00608722162,40

Bortset fra følgende afdelinger blev udbytterne udbetalt aconto den 11. februar 2021:

  • Virksomhedsobligationer Etik
  • Europæiske Højrente Etik

For de to anførte afdelinger var sidste dag for handel med ret til udbytte den 27. april 2021. Første dag med handlen eksklusiv ret til udbytte er den 28. april 2021.

Investorerne i de to afdelinger vil have udbytterne til rådighed den 3. maj 2021.

Forslag fremsat af bestyrelsen
 Bestyrelsen havde stillet forslag om vedtægtsændringer.

De af bestyrelsen foreslåede vedtægtsændringer blev vedtaget.

Valg til bestyrelsen
 Anne Mette Barfod og Helle M. Breinholt blev genvalgt til bestyrelsen. Bestyrelsen konstituerede sig herefter med Anne Mette Barfod som formand og Helle M. Breinholt som næstformand.
 
Valg af revisorer
 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg blev genvalgt som revisor.

Med venlig hilsen

Bestyrelsen for
Investeringsforeningen Alm. Brand Invest
c/o BI Management A/S
Sundkrogsgade 7
2100 København Ø

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