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.
The proposal on language of the Annual Report was adopted.
The audited 2019 Annual Report was adopted.
The transfer of loss as noted in the adopted 2019 Annual Report was adopted.
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.
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor in accordance with the recommendation of the Audit Committee.
The remuneration to the Board of Directors for 2020 was adopted.
The proposals 9.a, 9.b and 9.c was adopted.
Astralis Group A/S
Tofte & Company
Christian IX´s Gade 7
1111 København K
Tlf: (+45) 26 10 08 77