20.4.2022 11:44:23 CEST | Nord.investments A/S |
Forløb af ordinær generalforsamling
Selskabsmeddelelse nr. 13
NORD.investments A/S (i det følgende ”NORD.investments”) har d.d. i henhold til indkaldelse udsendt den 5. april 2022 afholdt ordinær generalforsamling på selskabets adresse: Copenhagen Fintech Lab, Applebys Plads 7, 1411 København K.
Generalforsamlingen forløb i overensstemmelse med dagsordenen, hvor:
Aktionærerne tog bestyrelsens beretning til efterretning.
Aktionærerne godkendte årsrapporten for 2021 og bestyrelsens forslag om dækning underskuddet.
Aktionærerne godkendte bestyrelsens samlede honorar for 2022.
Aktionærerne genvalgte Michael Albrechtslund, Christopher Hjelseth, Malene Ehrenskjöld og Henrik Hasselbalch Busch til NORD.investments’ bestyrelse.
Aktionærerne genvalgte EY Godkendt Revisionspartnerselskab som NORD.investments’ revisor.
Aktionærerne godkendte NORD.investments’ lønpolitik.
Aktionærerne vedtog den foreslåede ændring af NORD.investments’ vedtægter hvorefter indkaldelse til generalforsamling fremover sker ved offentliggørelse af meddelelse herom på NORD.investments’ hjemmeside.
I forlængelse af generalforsamlingen konstituerede den genvalgte bestyrelse sig med Michael Albrechtslund som formand.
Kontakter
Anders Hartmann, CEO, NORD.investments A/S, +45 29439588, anders@nord.investments
Sasja Dalgaard, Certified Adviser, Partner, Tofte & Company, +45 26100877, sd@toftecompany.com
Om Nord.investments A/S
NORD.investments A/S er en digital pension- og investeringsløsning, der gør det nemt og transparent at investere for den langsigtede investor. Vi mener at langsigtede investorer bør have en ordentlig og intelligent investeringsløsning med lave omkostninger. Vores mission er at bygge en transparent og uafhængig investeringsløsning der gør det nemt for alle at investere til lave omkostninger.
Vedhæftninger
Download selskabsmeddelelse.pdf
20.4.2022 11:44:23 CEST | Nord.investments A/S |
Resolutions of annual general meeting
Company announcement no. 13
NORD.investments A/S (hereinafter referred to as ”NORD.investments”) has today in accordance with the notice of April 5, 2022 held its Annual General Meeting at the address of the Company: Copenhagen Fintech Lab, Applebys Plads 7, 1411 Copenhagen K.
The proceedings at the Annual General Meeting were conducted in accordance with the agenda, where:
Shareholders took note of the Board of Directors’ report on the company’s activities.
Shareholders adopted the annual report for 2021 and approved the Board of Directors’ proposal for carrying forward the loss.
Shareholders approved the total remuneration of the Board of Directors for 2022.
Shareholders re-elected Michael Albrechtslund, Christopher Hjelseth, Malene Ehrenskjöld and Henrik Hasselbalch Busch as members of NORD.investments’ Board of Directors.
Shareholders re-elected EY Godkendt Revisionspartnerselskab as NORD.investments’ auditor.
Shareholders approved NORD.investments’ remuneration policy.
Shareholders adopted the resolution amending NORD.investments’ Articles of Association whereby notice convening the general meeting in the future will be published on the website of NORD.investments.
Following the Annual General Meeting the Board of Directors elected Michael Albrechtslund as its chairman.
Contacts
Anders Hartmann, CEO, NORD.investments A/S, +45 29439588, anders@nord.investments
Sasja Dalgaard, Certified Adviser, Partner, Tofte & Company, +45 26100877, sd@toftecompany.com
About Nord.investments A/S
NORD.investments A/S is a digital pension and wealth management platform making it simple and transparent to invest for all retail investors. We believe that long term investors should have access to a fairly priced and intelligent solution that generates higher returns. We are on a mission to build a transparent and independent investment solution that makes it simple to invest at low cost for everyone.
Attachments
Download announcement as PDF.pdf
