14.2.2022 07:00:00 CET | FOM Technologies |
Ændring i ledelse/godkendte rådgivere
Selskabsmeddelelse nr. 37 – 2022
København d. 14. februar 2022
I forbindelse med FOM Technologies ordinære generalforsamling torsdag den 10. marts 2022har bestyrelsesformand Helge Holm-Larsen ønsket at overdrage stafetten til en ny drivkraft i bestyrelsen, og genopstiller således ikke.
Selskabets nuværende bestyrelsesformand Helge Holm-Larsen genopstiller ikke som formandpå selskabets ordinære generalforsamling torsdag d. 10. marts 2022 og overdrager således formandsstafetten til et andet medlem af bestyrelsen. Helge Holm-Larsen peger på advokat Andreas Nielsen, som ny formand for bestyrelsen. Andreas Nielsen, der til daglig er managing partner i Bruun & Hjejle, har siddet i bestyrelsen siden starten af 2021.
”Jeg er stolt over at blive indstillet til bestyrelsesformand for FOM Technologies. Jeg vil gerne benytte lejligheden til at takke Helge for hans arbejde gennem de seneste år. Hvis jeg bliver valgt, vil jeg sammen med bestyrelsen og i tæt samarbejde med direktionen arbejde hårdt for, at FOM Technologies fortsætter den flotte udvikling og forløser sit potentiale.” lyder det fra Andreas Nielsen.
Helge Holm-Larsen udtaler: “Efter 4 år i FOM’s bestyrelse, heraf 2 som formand, er det meget tilfredsstillende at se tilbage på den rejse, FOM har været igennem. Det er lykkedes at etablere virksomheden som den mest succesfulde børsintroduktion på NASDAQ First North i nyere tid og samtidig tiltrække nye stærke profiler til bestyrelsen. Med fremlæggelsen af et særdeles tilfredsstillende resultat for 2021, tegner der sig et fortrinligt udgangspunkt for at levere stafetten videre til en ny bestyrelsesformand.
Denne overdragelse giver mig mulighed for mere intensivt at forfølge tilsvarende rejser med andre virksomheder i min bestyrelsesportefølje indenfor early-stage tech-virksomheder. Jeg har fuld tillid til, at den nuværende bestyrelse kan fortsætte den flotte rejse med FOM Technologies og vil anbefale generalforsamlingen og bestyrelsen, at konstituere nuværende bestyrelsesmedlem Andreas Nielsen som ny formand.
Stifter og hovedaktionær Martin Kiener samt CEO Michael Stadi takker begge Helge Holm-Larsen for hans indsats i bestyrelsen og for deres samarbejde igennem de sidste 4 år og glæder sig til samarbejdet med Andreas Nielsen og den øvrige bestyrelse.
———-///———-CONTACT INFORMATION | 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 ApSJohn 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
14.2.2022 07:00:00 CET | FOM Technologies |
Chang. board/management/certified advisors
Company announcement no. 37 – 2022
Copenhagen, the 14th of February 2022
In connection with FOM Technologies’ annual general meeting on Thursday, March 10, 2022, Chairman of the Board Helge Holm-Larsen has wished to hand over the baton to a new driving force in the Board of Directors, and thus does not re-elect.
The company’s current chairman of the board, Helge Holm-Larsen, will not re-elect as chairman at the company’s annual general meeting on Thursday 10 March 2022 and will thus hand over the chairmanship to another member of the board. Helge Holm-Larsen points to lawyer Andreas Nielsen as the new chairman of the board. Andreas Nielsen, who is a managing partner in Bruun & Hjejle, has been on the board since the beginning of 2021.
“I am proud to be nominated as Chairman of the Board of FOM Technologies. I would like to take this opportunity to thank Helge for his work over the past few years. If I am elected, I will work hard with the Board of Directors and in close collaboration with the Executive Board to ensure that FOM Technologies continues the great development and unleashes its potential” it sounds from Andreas Nielsen.
Helge Holm-Larsen states: “After 4 years on FOM’s Board of Directors, of which two as Chairman, it is very satisfying to look back on the journey FOM has been through. We have succeeded in establishing the company as the most successful IPO on NASDAQ First North in recent times and at the same time attract new strong profiles in the Board of Directors. With the presentation of a very satisfactory result for 2021, an excellent starting point is emerging for passing the baton on to a new Chairman of the Board.
This transfer allows me to pursue similar journeys more intensively with other companies in my board portfolio within early-stage tech companies. I have full confidence that the current board of directors can continue the great journey with FOM Technologies and would recommend the general meeting and the board of directors to appoint the current board member Andreas Nielsen as the new Chairman.”
Founder and main shareholder Martin Kiener and CEO Michael Stadi, both thank Helge Holm-Larsen for his work on the Board and for their cooperation during the past 4 years and looks forward to the collaboration with Andreas Nielsen and the rest of the board.
———-///———-CONTACT INFORMATION | 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 ApSJohn 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
