19.4.2021 08:28:18 CEST | Astralis Group |
Resolutions of annual general meeting
On 19 April 2021, the Annual General Meeting in Astralis Group A/S was held.
The Annual General Meeting considered the following agenda items.
Election of Chairman of the General Meeting.
The Board of Directors’ (the “Board”) report on the Company’s activities during the past financial year.
Adoption of the audited 2020 Annual Report.
Proposed transfer of loss as noted in the adopted 2020 Annual Report.
Election of members to the Board.
Election of auditor.
Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration
of the Board in 2021.
Changing the name of the Company to Astralis A/S.
The following proposals by the Board:
Authorization to purchase or sell treasury shares
Authorization to increase the share capital with and without pre-emptive rights for existing shareholders and resulting amendments of the Company’s articles of association (the “Articles of Association”)
Amendment of provisions in the Articles of Association regarding convening of the Company’s annual general meetings
Amendment of provisions in the Articles of Association regarding the language of the general meeting
Re. 3
The audited 2020 Annual Report was adopted.
Re. 4
The transfer of loss as noted in the adopted 2020 Annual Report was adopted.
Re. 5
Nikolaj Nyholm was re-elected as Chairman of the Board of Directors. Christian Swane Mourier, Claus Zibrandtsen and Pernille Nørkær were re-elected as members of the Board of Directors.
Re. 6
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor in accordance with the recommendation of the Audit Committee.
Re. 7
The remuneration to the Board of Directors for 2021 was adopted.
Re. 8
The change of the name of the company to Astralis A/S was adopted.
Re. 9
The proposals 9.a, 9.b, 9.c and 9.d was adopted.
Best Regards
Astralis Group A/S
Anders HørsholtCEO
Certified Advisor
Tofte & CompanyChristian IX´s Gade 71111 København KTlf: (+45) 26 10 08 77
Contacts
Jakob Hansen, CFO, +45 4186 4713, jhansen@astralisgroup.net
Steen Laursen, Director of Comms, +4561438922, steen@astralisgroup.net
Attachments
Download announcement as PDF.pdf
Corporate Announcement No. 8 – 2021 Course of AGM.pdf
