Minutes of Annual General Meeting in Audientes A/S
Company announcement no. 07-2022
April 21, 2022
On 21 April 2022, at 15:00 the annual general meeting was held in Audientes A/S (CVR-no. 36 04 76 31) at the Company’s address, Teknikerbyen 5, 2830 Virum.
The Company’s chairman Povl-André Bendz opened the meeting and informed that according to the Articles of Association section 5.7 the Board of Directors appointed Advokat Bjarke Sanbeck as Chairman of the meeting.
Bjarke Sanbeck accepted the nomination and noted that with the accession of the General Assembly that the meeting was regularly constituted and convened and a quorum in every respect. The chairman pointed out that notice of the General Assembly had been posted via NASDAQ First North Growth Market Denmark on 6 April 2022 by separate company announcement and the same day posted on the Company’s webpage.
At the meeting the Management of the Company as well as the Board of Directors were present.
Of the Company’s total share capital of DKK 934,901 shareholders representing 26,02 % (2,432,276 shares of 0.1 DKK) were present in the form of 6 shareholders and 1 proxy to the Board of Directors.
The agenda for the General meeting is in accordance with section 5 of the Articles of Association, as follows:
- Election of chairman
- Management presentation and adoption of the Annual Report.
- Appropriation of profits or losses as recorded in the adopted Annual Report.
- Election of Board Members.
- Any proposals from the Board of Directors or shareholders
Re 1: Election of Chairman of the General Meeting
According to the statutes paragraph 5.7 the Board of Directors appointed Advokat Bjarke Sanbeck as Chairman of the meeting.
Re 2: Management presentation and adoption of the Annual Report.
The Management presented the Annual Report for 2021.
Shareholders were given opportunity to ask questions.
The accounts showed a result of TDKK minus 12,901.
Status balanced with TDKK 31,343 and showed equity of TDKK 25,483.
The meeting approved the result and status.
Re 3: Appropriation of profits or losses as recorded in the adopted Annual Report
The Management proposed the result of TDKK minus 12,901 transferred to next year which was unanimously approved by the general meeting.
Re 4: Election of Board Members
Elsebeth Finnick wished to resign from the Board.
The Board of Directors proposed Frank Vium elected as a new member of the board.
The Chairman of the meeting noted that a presentation of Frank Vium had been given in an appendix to the notice of the General Meeting and according to the Companies Act section 120.3 it was specifically noted that Frank Vium is Chairman of the Board at AddPro AB (Sweden) and at MediaGeneration A/S.
Frank Vium was elected.
The remaining board members were re-elected, as the board constituted itself with Povl-André Bendz as chairman.
Re 5: Any proposals from the Board of Directors or shareholders
There was nothing under this item.
The general meeting authorized the chairman to carry out the registration with the Danish Business Authority and to make such amendments to the resolution as required by the Danish Business Authority to achieve registration.
The general meeting was adjourned by the chairman of the meeting, Bjarke Sanbeck.
Financial calendar
|
Date |
Event |
|
May 19, 2022 |
Q1 2022 reporting |
|
August 25, 2022 |
Q2 and Half-year 2022 reporting |
|
November 17, 2022 |
Q3 2022 reporting |
For further information, please contact:
Steen Thygesen, CEO, Audientes A/S
Phone: +45 53 17 26 10
Email: st@audientes.com
Povl-André Bendz, Chairman of the Board, Audientes A/S
Phone: +45 77 34 16 80
Email: pab@audientes.com
Certified advisor
Kapital Partner A/S
Phone: +45 89 88 78 46
About Audientes A/S
Audientes A/S is a Danish technology company specializing in smart, self-fitting and affordable hearing aids. Audientes’ unique hearing aid solution, Ven™, is in the process of being rolled out in the Indian market, before being introduced to the US OTC marked and other markets thereafter. Audientes' mission is the help the 400+ million people globally suffering from disabling hearing loss who either do not have access to a hearing aid or who cannot afford one. Audientes is headquartered in Copenhagen and has a subsidiary in Hyderabad, India. In 2020 the company was listed on Nasdaq First North Growth Market Denmark (Ticker: AUDNTS).
For additional information please refer to the company’s website, www.audientes.com