Minutes of the Annual General Meeting 2022 in Brain+ A/S
On Wednesday 18th of May at 14:00 CET Brain+ A/S held its Annual General Meeting at Hauser Pl. 20, 5., 1127 København.Agenda 1. Election of Chairman of the meeting 2. Proposal that the General Meeting is held in English 3. Proposal that the Annual Report is prepared and presented in English 4. The Board of Directors’ report on the Company’s activities during the past account year 5. Approval of the Annual Report 2021 6. Resolution as to the appropriation of profits or the covering of losses according to the approved annual accounts 7. Election of members of the Board of