2.4.2024 18:47:12 CEST | FOM Technologies |
Forløb af ordinær generalforsamling
Selskabsmeddelelse nr. 69 – 2024 |
København d. 2. april 2024
Forløb af ordinær generalforsamling i FOM Technologies A/S.Den 2. april 2024 blev der afholdt ordinær generalforsamling i FOM Technologies A/S, CVR-nr. 34 71 57 26.* Aktionærerne tog ledelsens beretning til efterretning.
* Årsrapporten for 2023 samt forslaget til resultatdisponering blev godkendt.
* Til bestyrelsen genvalgtes Andreas Nielsen og Karina Rothoff Brix. Derudover valgtes Birger Sørensen og Birthe Tofting.
* BDO Statsautoriseret Revisionspartnerselskab blev genvalgt som selskabets revisor.
* Bestyrelsens forslag til aflønning blev godkendt
* Bestyrelsens forslag til bemyndigelser blev godkendt.
* Bestyrelsens forslag til at ændre selskabets vedtægter som helhed blev godkendt.
Bestyrelsen konstituerede sig efterfølgende med Andreas Nielsen som formand.—//—KONTAKT INFORMATION:Company | Selskab:FOM Technologies A/SCEO Michael StadiTlf: +45 20 66 60 44E-mail: ms@fomtechnologies.comwww.fomtechnologies.comCertified Advisor | Certified Advisor:Norden CEF A/SJohn NordenTlf: +45 20 72 02 00E-mail: jn@nordencef.dkwww.nordencef.dkCommunication | Kommunikation:Gullev & Co. ApSBoris GullevTlf: +45 31 39 79 99E-mail: borisgullev@gmail.comwww.gullev.co—//—
Kontakter
Michael Stadi, CEO, +45 20 66 60 44, ms@fomtechnologies.com
Vedhæftninger
Download selskabsmeddelelse.pdf
2.4.2024 18:47:12 CEST | FOM Technologies |
Resolutions of annual general meeting
Company announcement no. 69 – 2024 |
Copenhagen, the 2nd of April 2024
Resolutions of Annual General Meeting in FOM Technologies A/S.
On April 2nd 2024, the Annual General Meeting was held at FOM Technologies A/S, CVR No. 34 71 57 26.* The shareholders took note of the management’s report.
* The annual report for 2023 and the proposed allocation of results were approved.
* Andreas Nielsen, and Karina Rothoff Brix were re-elected. Birger Sørensen and Birthe Tofting was elected as members of the Board.
* BDO Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditor.
* The Board of Directors’ proposal for remuneration was approved.
* The Board of Directors’ proposals was approved.
* The Board of Director’s proposal to amend the Company’s articles of association in general was approved.
* The Board of Directors subsequently constituted itself with Andreas Nielsen as chairman.—//—CONTACT INFORMATION:Company | Selskab:FOM Technologies A/SCEO Michael StadiTlf: +45 20 66 60 44E-mail: ms@fomtechnologies.comwww.fomtechnologies.comCertified Advisor | Certified Advisor:Norden CEF A/SJohn NordenTlf: +45 20 72 02 00E-mail: jn@nordencef.dkwww.nordencef.dkCommunication | Kommunikation:Gullev & Co. ApSBoris GullevTlf: +45 31 39 79 99E-mail: borisgullev@gmail.comwww.gullev.co—//—
Contacts
Michael Stadi, CEO, +45 20 66 60 44, ms@fomtechnologies.com
Attachments
Download announcement as PDF.pdf
