Today, the annual general meeting of 2020 has been held in
The annual general meeting resolved:
· to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2019;
· that the Company's accumulated profits shall be carried forward in new account and that no dividend shall be paid;
· to grant the board members and the managing director discharge from liability for the management of the financial year 2019;
· that the board of directors shall consist of five ordinary members without deputy members, to re-elect Jukka Pertola (also re-elected as chairman),
· that a registered accounting firm is to be elected as auditor and to re-elect EY as auditor;
· that fees payable to the board members until the end of the next annual general meeting shall amount to a total of
· that fees payable to the auditor is to be paid in accordance with approved invoices;
· to adopt guidelines for remuneration to the senior management;
· not to change the principles for the appointment of and instructions regarding a nomination committee adopted at the annual general meeting held in 2019, and to pay
· on an authorization for the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures (with a possible dilutive effect of approx. 16.7%); and
· to change to the prerequisites for participating in shareholders' meetings in the articles of association.
For more information, please contact:
Tel: +45 40 31 55 57
Email: nbu @ gomspace.com
About
The company's business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg,
Miscellaneous
This information was submitted for publication, through the agency of the contact person set out above, at 11.15 p.m. CET on
https://news.cision.com/gomspace-a-s/r/annual-general-meeting-held-in-gomspace-group-ab--publ-,c3096261
https://mb.cision.com/Main/14387/3096261/1235538.pdf
https://news.cision.com/gomspace-a-s/i/corporate-governance,c2777777
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