12.4.2023 08:04:26 CEST | Astralis Group |
Resolutions of extraordinary general meeting
On 12 April 2023, the Extraordinary General Meeting in Astralis A/S was held.
The Extraordinary General Meeting considered the following agenda items.
Election of Chairman of the Extraordinary General Meeting.
Dismissal of current auditor.
Election of new auditor.
Re. 2
The dismissal of current auditor was adopted.
Re. 3
BDO Statsautoriseret Revisionspartnerselskab was elected as auditor in accordance with the recommendation of the Audit Committee.
Best Regards
Astralis A/S
Anders Hørsholt
CEO
Certified Advisor
EY Godkendt Revisionspartnerselskab
Dirch Passers Allé 36
2000 Frederiksberg
Tlf: (+45) 73 23 30 00
Contacts
Jakob Hansen, CFO, +45 4186 4713, jhansen@astralis.gg
Attachments
Download announcement as PDF.pdf
Corporate Announcement No. 5 – 2023 Course of EGM.pdf
