COMPANY ANNOUNCEMENT
Company Announcement no. 43 – 24.04.2023
Results of annual general meeting 2023
CVR no.: 12 42 42 48
On
The general meeting resolved the following:
1. The Board of Directors’ report on the company’s activities in the past financial year
The general meeting took note of the Board of Director’s report on the Company’s activities in 2022.
2. Presentation of the annual report including auditor’s report for approval
The annual report for 2022 including auditor´s report was approved by the general meeting.
3. Decision on distribution of profit or coverage of loss according to the approved annual report
The proposal from the Board of Directors that no dividend is paid to the shareholders for the financial year ended
4. Resolution to grant discharge of liability to the Board of Directors and the Executive Management
The proposal from the Board of Directors to grant discharge of liability to the members of the Board of Directors and the Executive Management for any liabilities towards the Company in relation to the approved Annual Report for 2022 was approved by the general meeting.
5. Approval of remuneration of the Board of Directors for the current financial year
The proposal for the remuneration for the Board of Directors for the remainder of 2023 until the next annual general meeting was approved by the general meeting.
6. Election of members for the Board of Directors
Niels Heering, Søren Bjørn Hansen,
7. Election of auditor
After the annual general meeting, the Board of Directors constituted itself and elected
For further information, please contact:
Tel: +45 40 29 41 62
Mail: ta@danishaerospace.com
Certified Adviser:
Baker Tilly Corporate Finance P/S
(Company reg. (CVR) no. 40073310)
Poul Bundgaards Vej 1
DK-2500 Valby
Tel.: +45 33 45 10 00
www.bakertilly.dk
About
Our products are based on many years of specialized research and development. These consist of developing, integrating, and applying new as well as established medical technologies to the challenges of functioning and remaining reliable in space. These products and services bring the potential of space research and experience from space operations down to Earth for the benefit of all mankind.
The company has developed five generations respiratory equipment for spaceflight, 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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