Passing of Columbus A/S’ Annual General Meeting and subsequent constitution of the Board of Directors
April 24 2023 - 7:05AM
Passing of Columbus A/S’ Annual General Meeting and subsequent
constitution of the Board of Directors
Company announcement no. 8/2023
At Columbus A/S’ Annual General Meeting held on 24 April 2023,
all proposals set out in the agenda were adopted, including the
following;
- The Board of Directors’ report was adopted.
- The Annual Report for 2022 was approved.
- The Board of Directors’ proposal regarding distribution of
profit was adopted, including payment of an ordinary dividend to
the shareholders of DKK 0.125 per share of DKK 1.25 (nom),
amounting to a total dividend of DKK 16,159,533.
- The Remuneration Report for 2022 was approved in the indicative
ballot.
- The General Meeting authorized the Board of Directors for a
period of 18 months from the date of the General Meeting to acquire
up to 10 per cent of the Company’s share capital against payment
which shall not deviate more than 10 per cent up or downwards from
the latest listed price of the shares at Nasdaq Copenhagen prior to
the acquisition.
- Ib Kunøe, Peter Skov Hansen, Sven Madsen, Karina Kirk and Per
Kogut were re-elected to the Board of Directors.
- Pricewaterhousecoopers Statsautoriseret
Revisionspartnerselskab, CVR-no. 33 77 12 31 was re-elected as
auditor of the Company, and pursuant to the Articles of Association
the Company has just one auditor.
- The following proposals from the Board of Directors were
adopted:
1.1. The proposed changes to the authorizations
in Art. 4.1, 4.2 and 4.3 in the Articles of Association were
adopted.Following the Annual General Meeting the Board of Directors
convened and constituted itself with Ib Kunøe as Chairman of the
Board and Sven Madsen as Deputy Chairman of the Board.
Ib
Kunøe Søren
Krogh KnudsenChairman of the
Board CEO
& President
For further information,
please contact:CEO & President, Søren Krogh Knudsen,
tel :+45 70 20 50 00 |
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