Business Transacted at the Annual General Meeting, 24 April 2023
The annual general meeting of LED iBond International A/S was held today in accordance with the previously announced agenda. The following resolutions were passed: 1. The Board of Director’s report on the activities of the company during the past financial year was noted. 2. The annual report was approved. 3. The proposal to transfer the profit for the year as stated in the annual report was adopted. 4. The proposal to grant discharge to the Board of Directors and the management was adopted. 5. The proposal for remuneration of the Board of Directors was adopted. 6. The