Company announcement no. 29-2023
On
Audientes A/S
(the "Company", CVR-no. 36 04 76 31)
at the Company's address, Teknikerbyen 5, 2830 Virum.
The Company's chairman
At the meeting, all representatives of the Management of the Company as well as half of the board of directors were present (
The share capital of the Company is
Of the Company's total share capital of
The extraordinary general meeting has been called for transaction of the following agenda:
- Authorisation of the board of directors to increase the share capital by conversion of debt
- Authorisation of the board of directors to increase the share capital by payment in cash, conversion of debt or contribution in kind
- Authorisation of the board of directors to issue warrants
- Appointment of auditor
- Amendment of language of the Company
- Language of annual reports
-
Authorization to inform the
Danish Business Authority of decisions taken at the extraordinary general meeting - Any other business
Requirements for resolutions:
To adopt the proposals under items 1 and 3 of the agenda, at least two thirds of the votes cast and share capital represented shall vote for the proposals.
To adopt the proposal under item 2 of the agenda, at least nine tenths of the votes cast and share capital represented shall vote for the proposal.
All other proposals on the agenda may be adopted by a simple majority of votes.
Minutes of the extraordinary general meeting:
Re item 1: Authorisation of the board of directors to increase the share capital by conversion of debt
Re item 1: Authorisation of the board of directors to increase the share capital by conversion of debt
It was resolved on the extraordinary general meeting with all votes cast and share capital represented to provide the board of directors with the following authorisation that will be added the articles of association as a new article 4.12:
"Until
Re item 2: Authorisation of the board of directors to increase the share capital by payment in cash, conversion of debt or contribution in kind
It was resolved on the extraordinary general meeting with all votes cast and share capital represented to provide the board of directors with the following authorisation that will be added the articles of association as a new article 4.13:
"Until
Re item 3: Authorisation of the board of directors to issue warrants
It was resolved on the extraordinary general meeting with all votes cast and share capital represented to provide the board of directors with the following authorisation that will be added the articles of association as a new article 4.14:
"Until
Re item 4: Appointment of auditor
It was resolved on the extraordinary general meeting with all votes cast and share capital represented that the firm Christensen Kjærulff is appointed as auditor of the Company.
Re item 5: Amendment of language of the Company
It was resolved on the extraordinary general meeting with all votes cast and share capital represented that general meetings of the Company can be held in Danish or English (without the option of simultaneous interpretation to and from Danish). Documents prepared for the use of general meetings, including the notice and the minutes, can be prepared in English. Approval of the proposal imply a new article 13.2 in the Articles of Association with the following wording:
"General meetings may be held in Danish or English at the decision of the board of directors. Documents prepared for use in connection with general meetings, including the notice and the minutes, can be prepared in Danish and/or English unless Danish language is required by law."
Re item 6: Language of annual reports
It was resolved on the extraordinary general meeting with all votes cast and share capital represented that the annual reports of the Company can be prepared and presented in English language and that a new article 11.2 with the wording below is inserted into the Articles of Association:
"Annual reports are prepared and presented in English. The board of directors can decide that the annual reports are prepare and presented in Danish as well."
Re item 7: Authorisation for registering of the resolutions made at the extraordinary general meeting with the Danish Business Authority
It was resolved on the extraordinary general meeting with all votes cast and share capital represented that
Re item 8: Any other business
There was nothing under this item.
The general meeting was adjourned by the chairman
For further information, please contact:
Audientes A/S | Audientes A/S |
Phone: +45 77 34 16 80 | Phone: +45 77 34 16 80 |
Email: st@audientes.com | Email: hj@audientes.com |
About Audientes A/S
Audientes A/S is a Danish hearing health company specializing in smart, self-fitting and affordable hearing aids and advanced hearables. Audientes' unique hearing aid solution, Ven™ by Audientes, is available for purchase in the Indian market. Companion by Audientes is an advanced hearable consumer electronics product that is commercially available in
Audientes' mission is to make high-quality hearing aids and hearables for hearing improvement or hearing enhancement accessible to everyone who needs them globally. Audientes is listed on Spotlight Stock Market Denmark (AUDNTS) and headquartered in
For additional information please refer to the company's websites, www.audientes.com, www.audientes.eu or www.audientes.in.
https://news.cision.com/audientes/r/audientes-a-s--minutes-of-extraordinary-general-meeting,c3835387
https://mb.cision.com/Main/21235/3835387/2295742.pdf
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