29.1.2021 14:34:03 CET | Monsenso |
Forløb af eks. generalforsamling
Selskabsmeddelelse nr. 3-2021
Selskabets ekstraordinære generalforsamling blev afholdt i dag.
Aktionærerne godkendte følgende punkter i overensstemmelse med forslag angivet i indkaldelsen til den ekstraordinære generalforsamling, jvf. selskabsmeddelelse nr. 2-2021:
1. Forslag om udvidelse af bestyrelsen fra 4 til 5 medlemmer.2. Valg af medlemmer til bestyrelsen.
Thomas Knudsen udtrådte af bestyrelsen samtidig med at Peter Høngaard Andersen og Jacob Hahn Michelsen blev valgt ind.
Bestyrelsen består herefter af Jukka P. Pertola (formand indtil ordinær generalforsamling i 2021), Jakob E. Bardram (næstformand), Jeppe Ø. Øvlesen, Peter Høngaard Andersen og Jacob Hahn Michelsen.
Forespørgsler vedrørende denne meddelelse skal rettes til:
Monsenso:
FormandJukka P. PertolaTel. +45 20 19 82 20E-mail: jukka.pertola@pertola.com
CEO Thomas LethenborgTlf. +45 21 29 88 27E-mail: lethenborg@monsenso.com
Certified Adviser:
Norden CEF ApSJohn NordenTlf. +45 20 72 02 00E-mail: jn@nordencef.dk
Om Monsenso
Monsenso er en innovativ virksomhed, som tilbyder en mobil sundheds-it løsning. Vores mission er at bidrage til bedre mental sundhed til flere personer og lavere omkostninger. Vores løsning bidrager til optimering af behandlingen for psykiske lidelser og giver et detaljeret overblik over patienters mentale sundhed via indsamling af data om mental tilstand, adhærens og adfærd. Løsningen forbinder patienter, omsorgspersoner og behandlere for at muliggøre en personligt tilpasset behandling, distancebehandling samt tidlig opsporing og intervention. Baseret på vedvarende forskning og udvikling er vores team opsat på at udvikle løsninger, der passer ind i brugernes liv, øger patienters livskvalitet og forbedrer effekten af behandlingen. Få mere at vide på www.monsenso.com
Vedhæftninger
Download selskabsmeddelelse.pdf
29.1.2021 14:34:03 CET | Monsenso |
Resolutions of extraordinary general meeting
Company announcement no. 3-2021
The company’s extraordinary general meeting was held today. At the meeting, the shareholders approved the following items in accordance with the proposal stated in the notice convening the extraordinary general meeting, ref. company announcement no. 2-2021:
Proposal to expand the board from 4 to 5 members.
Election of members to the Board of Directors.
Thomas Knudsen resigned from the Board of Directors while Peter Høngaard Andersen and Jacob Hahn Michelsen were elected. Consequently, the Board of Directors now consists of Jukka P. Pertola (Chairman until the Annual General Meeting in 2021), Jakob E. Bardram (Deputy Chairman), Jeppe Ø. Øvlesen, Peter Høngaard Andersen and Jacob Hahn Michelsen.
Any inquiries regarding this notice should be directed to:
Monsenso:
Chairman of the board Jukka P. Pertola Mobile: +45 20 19 82 20 E-mail: jukka.pertola@pertola.com
CEO Thomas Lethenborg Mobile: +45 21 29 88 27 E-mail: lethenborg@monsenso.com
Certified Adviser:
Norden CEF ApS John Norden Mobile: +45 20 72 02 00 E-mail: jn@nordencef.dk
About Monsenso
Monsenso is an innovative technology company offering mHealth solution that optimises the treatment of mental disorders. The smartphone-based solution gives a detailed overview of an individual’s mental health through the collection of outcome, adherence and behavioural data, and it connects individuals, carers and health care providers enabling personalised treatment, remote care and early intervention. Based on continued research and development, our team is committed to developing comprehensive solutions that fit seamlessly into the lives of individuals, increasing the quality and efficacy of their mental health and treatment. Our mission is to help individuals, carers, healthcare providers and researchers overcome the burden of mental illness. To learn more visit www.monsenso.com
Attachments
Download announcement as PDF.pdf
