Company Announcement nr. 49 - 2024
The Chairman said welcome and board Member,
The Agenda was as follows:
- The Board of Directors' report on the activities of the Company during the past financial year
- Adoption of the annual report
- Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting
- Discharge for the board of directors and the management
- Approval of remuneration to the board of directors for the current financial year
- Appointment of members of the board of directors
- Appointment of auditor
- Any proposals from the board of directors and/or shareholders
- Others
Re 1. The Board of Directors' report on the activities of the Company during the past financial year
The Chairman presented his chairmans statement on the past financial year. The report was taken into account / noted.
The Chief Executive Officer,
Re 2. Adaption of the annual report
The annual report was presented by the CEO and approved.
Re 3. Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting
The board had proposed to dispose of the profit / loss for the year as stated in the annual report. The propose was adopted.
Re 4. Discharge for the board of directors and the management
The board had proposed to grant discharge to the board of directors and the management. The propose was adopted.
Re 5. Approval of remuneration to the board of directors for the current financial year
The chairman explained the remuneration proposed to the board of
Re 6. Appointment of members of the board of directors
The board had proposed to re-elect
The Board convened immediately after the general meeting and elected
Re 7. Appointment of auditor
The board had proposed to appoint
Re 8. Any proposals from the board of directors and/or shareholders
There was nothing further from the board of directors nor the shareholders.
Re 9. Others
The board had proposed to authorize the chairman of the General Meeting, Christian Scherfig, with the right of substitution to apply for registration of adopted proposals with the
Contacts
CEO, Movinn A/S
pb@movinn.dk
+45 28940879
Certified Advisor
Per Lönn
Västra
ca@vhcorp.se
+46 40 200 250
About Movinn
Founded in
Inhouse, the company has created a highly integrated value chain and comprehensive tech-products (several software platforms & IoT hardware) to help provide the best possible service and quality to the company's clients and to help scale profitable growth. Movinn has a strong presence in
Movinn A/S has received approval for admission to trading of its shares on Nasdaq First North Growth Market Denmark under the ticker "MOVINN".
https://news.cision.com/movinn/r/business-transacted-at-the-ordinary-general-meeting-22-may-2024-,c3985263
https://mb.cision.com/Main/20540/3985263/2815356.pdf
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