Today on
1. Election of chairman of the meeting
The board proposed
The chairman confirmed that the convening of the Annual General Meeting (AGM) complied with the company's Articles of Association, as stipulated in section 5.1. Notice of the AGM was duly dispatched on the 14th of
It was ascertained that the total number of voting shares stood at 8,899,282 (72%), out of a total share count of 12,322,635.
2. Presentation of the annual report with auditors' report for adoption
The AGM resolved in accordance with the Board of Directors' proposal, to approve the annual report presented during the AGM, with all votes represented at the AGM.
3. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report
The AGM resolved, in accordance with the Board of Directors' proposal, that the result for the period
4. Election of members to the board of directors
The AGM resolved to replace two out of the four members on the board: Jørgen
5. Election of auditor
The AGM resolved, in accordance with the board of directors' proposal, that the existing auditor Christensen Kjærulff Statsautoriseret Revisionsaktieselskab was re-elected. The decision was supported by all votes represented at the AGM.
8. Any other business
The Chairman ascertained that no other business was to be discussed.
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Website: https://www.cs-medica.com/
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