Skip to main content

Resolutions adopted at the Annual General Meeting of RTX A/S CORRECTION: adoption of agenda item 7.1

Nørresundby, Denmark, 25 January 2024
Announcement no. 07/2024

Today, 25 January 2024, RTX A/S held its Annual General Meeting at which the following decisions were made:

  • The annual report for the financial year 2022/23 was adopted (item 2).
  • The suggestion not to distribute any dividend for the financial year 2022/23 was approved (item 3).
  • Peter Thostrup, Jesper Mailind, Lars Christian Tofft and Henrik Schimmell were re-elected and Katja Millard and Mogens Vedel Hestbæk were newly elected to the Board of Directors for a one-year term (item 4).  
  • KPMG Statsautoriseret Revisionspartnerselskab was appointed as the company’s auditors (item 5).
  • The Remuneration Report for 2022/23 was approved in the advisory vote (item 6).
  • The following proposal form the Board of Directors was adopted:
    • Authorization to the Board of Directors to increase the company’s share capital one or more times with a maximum of nominally DKK 4,233,919 shares without pre-emptive rights for the Company’s existing shareholders and that the Articles of Association are updated accordingly (item 7.1).
  • The following proposal from the Board of Directors was adopted:
    • Authorization to attorney Henrik Møgelmose to inform the Danish Business Authority of the resolutions passed and to make any resulting changes to the Company’s Articles of Associations (item 7.2).

At a meeting of the Board immediately after the AGM, the Board constituted itself with Peter Thostrup as Chair and Henrik Schimmell as Deputy Chair. Further, Mogens Vedel Hestbæk was selected as Chair of the Audit Committee with Peter Thostrup and Henrik Schimmell as members of the Committee. Peter Thostrup, Jesper Mailind and Henrik Schimmell were selected as members of the Nomination & Remuneration Committee.

Yours sincerely

PETER THOSTRUP        PETER RØPKE

Chair                             President & CEO

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.