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Kapitalforeningen Nykredit Invest – forløb af ordinær generalforsamling

Written by Customer Service on . Posted in Public Companies.

Kapitalforeningen 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 blev godkendt 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

Kapitalforeningen Nykredit Invest

Tage Fabrin-Brasted, direktør

Vedhæftet fil

  • FB_Kap_Nykredit_Invest_forloeb_GF_15_04_2021

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