Press release
At the Annual General Meeting in
No dividend is to be paid for the fiscal year 2023 and the result was carried forward to the new accounts.
The group’s and the company’s income statement for the financial year 1 January–31 December 2023, and the balance sheet as of
It was resolved, in accordance with the proposal of the Nomination Committee, to re-elect
It was resolved, in accordance with the proposal of the Nomination Committee, to re-elect the auditing firm Rödl &
The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that remuneration to the board of directors shall be unchanged with
The Annual General Meeting resolved, in accordance with the proposal of the Nomination Committee, to adopt new principles for the appointment of the Nomination Committee and instructions for the Nomination Committee which are to apply until further notice.
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to amend the company’s Articles of Associations in order to enable the company to hold General Meetings digitally.
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