Resolutions at Semcon’s Annual General Meeting 2021
Semcon’s Annual General Meeting (AGM) was held on Thursday 29 April 2021. Due to the extraordinary situation following the COVID-19-pandemic, the AGM was carried out through advance voting pursuant to temporary legislation. There was no possibility to attend in person or through proxy. The AGM took inter alia the following resolutions.Adoption The AGM adopted the parent company and consolidated income statements and balance sheets. Appropriation of the company’s profits In accordance with the Board’s proposal, the AGM resolved that no dividend will be paid. Discharge from