Business transacted at annual general meeting and first meeting of the Board of Directors
The annual general meeting of H+H International A/S was held today in accordance with the agenda in the notice of 9 March 2022 convening the annual general meeting, cf. company announcement No. 474 of 9 March 2022. The shareholders at the general meeting adopted the audited annual report for 2021. In addition, the shareholders at the general meeting passed the following resolutions: · to discharge the Board of Directors and the Executive Board from liability; · to carry forward the result according to the adopted annual report for 2021 to the next financial year, and that