Minutes of the Annual General Meeting 2023 in Brain+ A/S
On Friday 26[th] of May at 08:00 CET, Brain+ A/S held its Annual General Meeting. The meeting was held at the company’s home address at Købmagergade 53, 3. 1150 Copenhagen with the following agenda:Agenda 1. Election of Chairman of the meeting 2. The Board of Directors’ report on the company’s activities during the past account year 3. Approval of the Annual Report 2022 4. Resolution as to the appropriation of profits or the covering of losses according to the approved annual accounts 5. Election of members of the Board of Directors 6. Election of auditor 7. Motions or