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COMPANY ANNOUNCEMENT NO 7 2020 - Decisions of General Meeting

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Course of Annual General Meeting and Election of Officers of the Board

On 31 March 2020 the Annual General Meeting in Astralis Group A/S was held.

The Annual General Meeting considered the following agenda items.

  1. Election of Chairman of the General Meeting.
  2. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year.
  3. Proposal by the Board to prepare and present Annual Reports in English
  4. Adoption of the audited 2019 Annual Report.
  5. Proposed transfer of loss as noted in the adopted 2019 Annual Report.
  6. Election of members to the Board. 
  7. Election of auditor.
  8. Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board of Directors in 2020.
  9. The following proposals by the Board:
    a. Authorization to purchase treasury shares
    b. Authorization to increase the share capital with and without pre-emptive rights for existing shareholders and resulting amendments of the Articles of Association
    c. English as corporate language and resulting amendments of the Articles of Association

Re. 3
The proposal on language of the Annual Report was adopted.

Re.  4 
The audited 2019 Annual Report was adopted.

Re. 5
The transfer of loss as noted in the adopted 2019 Annual Report was adopted.

Re. 6
Christian Swane Mourier and Claus Zibrandtsen were re-elected as members of the Board of Directors. Nikolaj Nyholm and Pernille Nørkær were elected as new members of the Board of Directors. Chair Jette Nygaard-Andersen resigned form the Board of Directors. New Chairman of the Board of Directors is Nikolaj Nyholm.

Re. 7
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor in accordance with the recommendation of the Audit Committee.

Re. 8
The remuneration to the Board of Directors for 2020 was adopted.

Re. 9
The proposals 9.a, 9.b and 9.c was adopted.


Best Regards
Astralis Group A/S
Anders Hørsholt
CEO

 

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