Business Transacted at the Annual General Meeting, 25 April 2022
The annual general meeting of LED iBond International A/S was held today in accordance with the previously announced agenda. The following resolutions were passed:
- The Board of Directors’ report on the activities of the company during the past financial year was noted.
- The annual report was approved.
- The proposal to transfer the profit for the year as stated in the annual report was adopted.
- The proposal to grant discharge to the Board of Directors and the Executive Board was adopted.
- The proposal for remuneration of the Board of Directors was adopted
- The proposals to appoint Beierholm, Statsautoriseret Revisionspartnerselskab, CVR-no. 32895468, as the company's auditor was adopted.
- The proposal to elect five members to the Board of Directors was adopted.
- The Board members up for re-election, Michael Brag, Frederik Bruhn-Petersen, Jan Dall Christensen and Martin Kjær Hansen were re-elected and Jeppe Tanggaard Jacobsen was elected for the Board of Directors.
- There were no further proposals from the Board of Directors or the shareholders.
- The proposal to authorize the chairperson with right of substitution to apply for registration of adopted proposals with the Danish Business Authority was adopted.
At a meeting of the Board of Directors held immediately after the annual general meeting, Michael Brag was re-elected as chairman of the Board.
The complete minutes of the annual general meeting will be available on the company's website www.ledibond.com from today.
Further Information
Pia Stangerup, CEO
Mobile: +45 5117 6701
Email: pst@ledibond.com
Company contact
LED iBond International A/S
Agern Allé 5A
2970 Hørsholm
Denmark
CVR 36041609
+45 7070 7855
info@ledibond.com
www.ledibond.com
Certified advisor
Västra Hamnen Corporate Finance
Jungmansgatan 12
211 19 Malmö
Sweden
Telephone: +46 40 200 250
Email: ca@vhcorp.se
About LED iBond International A/S
Founded in 2014, LED iBond International offers innovative solutions for integrating light and data, based on the company’s deep knowledge of modern LED technology and many years of development. The patented technology includes the lightest and thinnest LED basis available, offering a unique value proposition combining total design flexibility, full IoT integration and low total costs of ownership. LED iBond’s technology has been deployed in many projects, ranging from intelligent shelf lighting to large scale indoor illumination projects such as the installation of 3.2 kilometres of Tracy®, the company’s innovative flagship product, at DTU, the Technical University of Denmark.
Due to the data transfer capabilities, superior form factor and cooling properties of the technology platform, LED iBond is focusing on three key business lines: Smart Building, UV Disinfection and Vertical Farming, all projected to show significant growth in the years to come.
LED iBond International A/S is admitted to trading on Nasdaq First North Growth Market Denmark (ticker: LEDIBOND).