COMPANY ANNOUNCEMENT NO 7 2020 - Decisions of General Meeting
Course of Annual General Meeting and Election of Officers of the BoardOn 31 March 2020 the Annual General Meeting in Astralis Group A/S was held. The Annual General Meeting considered the following agenda items. 1. Election of Chairman of the General Meeting. 2. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year. 3. Proposal by the Board to prepare and present Annual Reports in English 4. Adoption of the audited 2019 Annual Report. 5. Proposed transfer of loss as noted in the adopted 2019 Annual Report. 6. Election of