22.4.2026 17:20:02 CEST | FOM Technologies |
Forløb af generalforsamling
Selskabsmeddelelse nr. 102 – 2026
København d. 22. april 2022
Forløb af ordinær generalforsamling i FOM Technologies A/S.Den 22. april 2026 blev der afholdt ordinær generalforsamling i FOM Technologies A/S, CVR-nr. 34 71 57 26.Aktionærerne tog ledelsens beretning til efterretning.Årsrapporten for 2025 samt forslaget til resultatdisponering blev godkendt.Til bestyrelsen genvalgtes Andreas Nielsen, Karina Rothoff Brix og Birger Sørensen. Som nyt medlem i stedet for Birthe Tofting, der ikke genopstillede, valgtes Michael Lisby Jensen.Som ny revisor blev Beierholm Godkendt Revisionspartnerselskab valgt.Den vejledende afstemning om vederlagsrapporten blev godkendt.Bestyrelsens forslag til aflønning blev godkendt.Bestyrelsens forslag til decharge blev godkendt.Bestyrelsens øvrige forslag blev godkendt.Bestyrelsen konstituerede sig efterfølgende med Andreas Nielsen som formand.—//—KONTAKT INFORMATION:Selskab:FOM Technologies A/SCEO Michael StadiTlf: +45 20 66 60 44E-mail: ms@fomtechnologies.comwww.fomtechnologies.comCertified Advisor:Norden CEF A/SJohn NordenTlf: +45 20 72 02 00E-mail: jn@nordencef.dkwww.nordencef.dkKommunikation: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
22.4.2026 17:20:02 CEST | FOM Technologies |
Decisions of general meeting
Company announcement no. 102 – 2026 |
Copenhagen, the 22nd of April 2026
Resolutions of Annual General Meeting in FOM Technologies A/S.On April 22nd 2026, 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 2025 and the proposed allocation of results were approved.Andreas Nielsen, Karina Rothoff Brix and Birger Sørensen were re-elected to the board. Michael Lisby Jensen was elected as a new member to replace Birthe Tofting, who did not stand for re-election.Beierholm Godkendt Revisionspartnerselskab was elected as the new auditor.The Board of Directors’ indicative vote on the remuneration report was approved.The Board of Directors’ proposal for remuneration was approved.The Board of Director’s proposal for discharge was approved.The Board of Director’s other proposals were approved.The Board of Directors subsequently constituted itself with Andreas Nielsen as Chairman.—//—CONTACT INFORMATION:Company:FOM Technologies A/SCEO Michael StadiTlf: +45 20 66 60 44E-mail: ms@fomtechnologies.comwww.fomtechnologies.comCertified Advisor:Norden CEF A/SJohn NordenTlf: +45 20 72 02 00E-mail: jn@nordencef.dkwww.nordencef.dkCommunication: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
