Results of the Annual General Meeting 2021 of HusCompagniet A/S
Company announcement 4/2021 Today, HusCompagniet held its Annual General Meeting in accordance with the agenda announced on 17 March 2021. The following resolutions were adopted: The Annual Report 2020 and the proposal to distribute dividends of DKK 3.00 per share of nominally DKK 5 were adopted, and discharge of liability was granted to the Board of Directors and Executive Management. The general meeting adopted the 2020 Remuneration Report in the advisory vote and approved the remuneration to the Board of Directors for 2021. Claus V. Hemmingsen, Anja Bach Eriksson, Ylva Ekborn