Company Announcement
Announcement No. 17
Annual General Meeting 2021/22 of Valuer Holding A/S
The Annual General Meeting of Valuer Holding A/S was held on Thursday
The Annual General Meeting approved the following:
- Annual Report 2021/22 including the annual and consolidated accounts, the statements of the Management and Board of Directors, the auditor’s report, and reviews for the year including the Board of Directors’ proposal that no dividend payment is to be paid out.
Michael Moesgaard ,Finn Peder Hove and Flemming Poulfelt were all re-elected to the Board of Directors.- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (CVR-nr. 3377 1231) was reappointed as the Company’s auditor, and pursuant to Articles of Association the Company has just one auditor.
Following the Annual General Meeting the Board of Directors convened and constituted itself with
For further information
Tel: +45 6060 6969
email: mma@aag.dk
Investor Relations contact
Tel: +45 2466 3307
email: moha@valuer.ai
Certified Advisor
Tel: +45 3179 9000
email: jesper.vestergaard@dk.gt.com
About Valuer
Valuer is a data-driven platform powered by advanced AI algorithms that helps corporations, accelerators, and venture funds with the discovery of relevant innovative technology, identifying new market opportunities, and prioritizing strategic initiatives to fuel their business development.
Attachments
- Download announcement as PDF.pdf
© Ritzau Denmark, source