Guided tour of
Following the Annual General Meeting the shareholders will invited to participate in a guided tour of the Company's offices. The tour is expected to last around 1 hour.
In accordance with DAC's Articles of Association article 3.9 the agenda will be as follows:
The Board of Directors' report on the company's activities in the past financial year.
Presentation and adoption of the annual report.
Decision on distribution of profit or coverage of loss according to the adopted annual report.
Resolution to grant discharge of liability to the Board of Directors and Executive Management.
Approval of the remuneration of the Board of Directors for the current financial year.
Election of members for the Board of Directors, including chairman and deputy chairman.
Election of auditor
Proposals from the Board of Directors or shareholders
Any other business
Attached is the notice to convene the annual general meeting, incl. Appendix 1: Candidates for the Board of Directors.
This notice, including agenda and the complete proposals, as well as; authorization-/absentee vote and registration forms for the Annual Meeting can be found at: Investor Relations -
This notice, including agenda and the complete proposals, as well as; authorization-/absentee vote forms will also be sent via email on Friday
For further information, please contact:
Tel: +45 40 29 41 62
Email: ta@danishaerospace.com
Certified Adviser:
Baker Tilly Corporate Finance P/S
(Company reg. (CVR) no. 40073310)
Poul Bundgaards Vej 1, 1.
DK-2500 Valby
Tel.: +45 33 45 10 00
www.bakertilly.dk
About
The company has developed five generations respiratory equipment for spaceflight, bicycle ergometers for astronauts, countermeasures, adapted several commercial medical equipment for spaceflight and has participated in the development of the minus eighty-degree Celsius freezers.
The Company's quality system is certified in obligation to BS
Note: This is a translation of the corresponding Company Announcement in Danish. In case of discrepancies between the Danish wording and the English translation, the Danish wording prevails.
www.DanishAerospace.com
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