Forløb af ordinær generalforsamling i Dantax A/S den 24.10.19

NASDAQ Copenhagen A/S                                                                                        Pandrup, den 24. oktober 2019Forløb af ordinær generalforsamling i Dantax A/SPå generalforsamlingen dags dato blev bestyrelsens årsberetning taget til efterretning.Årsrapporten for 2018/19 blev godkendt.Bestyrelsens forslag til resultatdisponering blev godkendt, hvorefter der udbetales DKK 14 pr aktie i udbytte.Til bestyrelsen blev genvalgt:Per Mogensen
John Peter Jensen
Mads Peter Lübech
Peter Bager
Peter Bøgh Jensen
Som revisor genvalgtes Beierholm, Statsautoriseret Revisionspartnerselskab.Bestyrelsens forslag om ændring af vedtægterne blev vedtaget.Bestyrelsens forslag om bemyndigelse til at erhverve egne aktier blev vedtaget.Med venlig hilsenDantax A/SPeter Bøgh Jensen                                                 Vedhæftet filForløb ordinær generalforsamling 18_19

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