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SELSKABSMEDDELELSE NR. 05-2020

Written by Customer Service on . Posted in Public Companies.


NASDAQ Copenhagen A/S
                     SELSKABSMEDDELELSE NR. 05-2020                            Forløb af ordinær generalforsamling den 5. juni 2020Generalforsamlingen blev afholdt i overensstemmelse med den udsendte dagsorden.Årsberetningen blev taget til efterretning.Årsrapporten blev godkendt enstemmigt og med samtlige stemmer.Der udloddes ikke udbytte.Til bestyrelsen genvalgtes Peter Eriksen Jensen, John Staunsbjerg Dueholm, Lars Radoor Sørensen og Pernille Wendel Mehl.Ernst & Young P/S, Vestre Havnepromenade 1A, 9000 Aalborg (CVR nr. 30700228) blev genvalgt som revisor.De foreslåede vedtægtsændringer samt vederlagspolitikken blev godkendt enstemmigt.Bestyrelsen konstituerede sig med Peter Eriksen Jensen som formand og John Staunsbjerg Dueholm som næstformand. Svendborg, den 5. juni 2020________________________________                                                   
Peter Eriksen Jensen
BestyrelsesformandVedhæftet fil05-2020 Forløb af ordinær generalforsamling

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