CBRAIN CBrain A/S

Referat af ordinær generalforsamling 2020

Referat af ordinær generalforsamling 2020



 

 

Fondsbørsmeddelelse nr. 08/2020                    

 

Referat af ordinær generalforsamling 2020





København, 22. april 2020



På cBrain’s ordinære generalforsamling onsdag den 22. april 2020 blev

           

  • Årsrapport 2019 godkendt og bestyrelsens forslag om et udbytte på DKK 0,12 per aktie vedtaget.

     
  • Peter Loft, Thomas Qvist og Per Tejs Knudsen blev genvalgt til bestyrelsen.

     
  • PricewaterhouseCoopers, Statsautoriseret Revisionspartnerskab genvalgt som uafhængige revisorer.



Generalforsamlingen godkendte endvidere bestyrelsens forslag til:

  • Ændring af vedtægterne jf bilag til generalforsamlingen.

     
  • Vederlagspolitik

     
  • Bemyndigelse til bestyrelsen om at måtte erhverve egne aktier op til 10% af aktiekapitalen til den på erhvervelsestidspunktet gældende kurs plus minus 10%.



Der blev ikke på generalforsamlingen oplyst forhold, der ikke tidligere er blevet offentliggjort.



Ejvind Jørgensen

Dirigent





Med venlig hilsen

Per Tejs Knudsen, CEO

Vedhæftet fil

EN
22/04/2020

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