Communique from the Annual General Meeting in FluoGuide A/S
FluoGuide A/S (“FluoGuide” or “the Company”) held today, 23 April 2020, its Annual General Meeting. Below follows a summary of the decisions made.1. ELECTION OF CHAIRMAN OF THE GENERAL MEETINGLawyer Anders Rubinstein was elected as chairman of the meeting. The chairman ascertained the lawfulness of the general meeting. 2. PRESENTATION OF THE AUDITED ANNUAL REPORT FOR 2019 FOR ADOPTION The general meeting unanimously adopted the audited annual report for 2019. 3. RESOLUTION CONCERNING THE APPROPRIATION OF PROFITS OR LOSSES AS RECORDED IN THE ADOPTED ANNUAL REPORT The general