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Referat af ordinær generalforsamling 2020

Written by Customer Service on . Posted in Public Companies.


  Fondsbørsmeddelelse nr. 08/2020                     Referat af ordinær generalforsamling 2020

København, 22. april 2020
På cBrain’s ordinære generalforsamling onsdag den 22. april 2020 blev           Årsrapport 2019 godkendt og bestyrelsens forslag om et udbytte på DKK 0,12 per aktie vedtaget.
 Peter Loft, Thomas Qvist og Per Tejs Knudsen blev genvalgt til bestyrelsen.
 PricewaterhouseCoopers, Statsautoriseret Revisionspartnerskab genvalgt som uafhængige revisorer.
Generalforsamlingen godkendte endvidere bestyrelsens forslag til:Ændring af vedtægterne jf bilag til generalforsamlingen.
 Vederlagspolitik
 Bemyndigelse til bestyrelsen om at måtte erhverve egne aktier op til 10% af aktiekapitalen til den på erhvervelsestidspunktet gældende kurs plus minus 10%.Der blev ikke på generalforsamlingen oplyst forhold, der ikke tidligere er blevet offentliggjort.
Ejvind Jørgensen
Dirigent

Med venlig hilsenPer Tejs Knudsen, CEO
Vedhæftet filReferat fra ordinær generalforsamling – signed

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