Tresu Investment Holding A/S – passing of decisions from the ordinary general meeting
TRESU INVESTMENT HOLDING A/S ANNOUNCEMENT NO. 07.2020
30.04.2020
At Tresu Investment Holding A/S´ ordinary general meeting, the following proposals from the agenda were approved:The annual Report for 2019 was approved, including the proposal regarding appropriation of loss.Carsten Nygaard Knudsen, Søren Dan Johansen, Thomas Stegeager Kvorning, Ola Harald Erici and Anders Wilhjelm were re-elected to the Board of Directors.Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as the company´s auditor.Carsten Nygaard Knudsen
ChairmanFor further details, please contact:
Carsten Nygaard Knudsen, Chairman, Phone: +45 2146 4236AttachmentTresu_Invetsment_Holding_IFRS_2019_approved at GM 30-04-2020
30.04.2020
At Tresu Investment Holding A/S´ ordinary general meeting, the following proposals from the agenda were approved:The annual Report for 2019 was approved, including the proposal regarding appropriation of loss.Carsten Nygaard Knudsen, Søren Dan Johansen, Thomas Stegeager Kvorning, Ola Harald Erici and Anders Wilhjelm were re-elected to the Board of Directors.Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as the company´s auditor.Carsten Nygaard Knudsen
ChairmanFor further details, please contact:
Carsten Nygaard Knudsen, Chairman, Phone: +45 2146 4236AttachmentTresu_Invetsment_Holding_IFRS_2019_approved at GM 30-04-2020