Resolution on amendment of the articles of association and reduction of the share capital for loss coverage
The EGM resolved, in accordance with the board of directors' proposal, to amend the Company's articles of association and to reduce the share capital to cover the Company's losses. Through the resolution to amend the articles of association, the limits for the Company's share capital have decreased from not less than
Resolution on whether the Company should go into liquidation or continue to run the business
The EGM resolved, in accordance with the board of directors' proposal, that the Company shall not go into liquidation and that the Company shall continue to run the business.
A resolution to continue to operate means that the general meeting shall be convened within eight months of this first control meeting in order to re-examine the question of whether the Company should go into liquidation (second control meeting). Prior to the second control meeting, the board of directors shall prepare a new balance sheet for liquidation purposes and have it reviewed by the Company's auditor. If this balance sheet for liquidation purposes does not show that the equity has been restored and amounts to at least the registered share capital, the Company is obliged to go into liquidation.
Resolution on the number of board members, election of board member and resolution on remuneration to board member
The EGM resolved that the board of directors, for the period until the closing of the next annual general meeting, shall consist of five board members with no deputies. Furthermore, the EGM resolved to elect
For more detailed information, please see the complete notice to the EGM and the complete proposals at the Company's website, www.omnicarinvestor.com.
For more information, please contact
Chief Executive Officer
mkc@omnicarservice.dk (mkc@omnicarservice.dk)
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