COLUM Columbus A/S

Passing of Columbus A/S Annual General Meeting and subsequent constitution of the Board of Directors

Passing of Columbus A/S Annual General Meeting and subsequent constitution of the Board of Directors

Release no. 11/2020

At Columbus A/S’ Annual General Meeting held on 28 April 2020, all proposals set out in the agenda were adopted, including the following;

  • The Board of Directors’ report was adopted.
  • The Annual Report for 2019 was approved.
  • The Board of Director’s proposal regarding distribution of profit was adopted
  • Changing of the authorizations in Art. 4 and Art. 5 in the Articles of Association, and amendments of Art. 4.1 – 4.3, Art. 5.1 and Art. 5.4 in the Articles of Association accordingly were adopted.
  • 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.
  • The proposal from the Board about new remuneration policy was approved
  • Amendment of the Company’s articles of associations article 10.1 with a new standard item on the agenda for the annual general meeting was adopted.
  • Ib Kunøe, Peter Skov Hansen, Sven Madsen and Karina Kirk were re-elected to the Board of Directors.
  • Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as the Company’s auditor, and pursuant to the Articles of Association the Company has just one auditor.

             

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

Chairman

Columbus A/S
Thomas Honoré

CEO & President

Columbus A/S
For further information, please contact:

CEO Thomas Honoré, T: .



 

Attachment

EN
28/04/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Columbus A/S

 PRESS RELEASE

Columbus – Weekly report on share buyback

Columbus – Weekly report on share buyback Company announcement no. 24/2025 Transactions in the period 22 September 2025 to 26 September 2025On 30 June 2025, Columbus A/S announced a share buyback programme under which the company will repurchase shares for up to DKK 16m during the period from 30 June 2025 to 11 March 2026, both dates included, as outlined in company announcement no. 8/2025. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and the C...

 PRESS RELEASE

Columbus – Weekly report on share buyback

Columbus – Weekly report on share buyback Company announcement no. 23/2025 Transactions in the period 15 September 2025 to 19 September 2025On 30 June 2025, Columbus A/S announced a share buyback programme under which the company will repurchase shares for up to DKK 16m during the period from 30 June 2025 to 11 March 2026, both dates included, as outlined in company announcement no. 8/2025. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and the C...

 PRESS RELEASE

Columbus – Weekly report on share buyback

Columbus – Weekly report on share buyback Company announcement no. 22/2025 Transactions in the period 8 September 2025 to 12 September 2025On 30 June 2025, Columbus A/S announced a share buyback programme under which the company will repurchase shares for up to DKK 16m during the period from 30 June 2025 to 11 March 2026, both dates included, as outlined in company announcement no. 8/2025. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and the Co...

 PRESS RELEASE

Columbus – Weekly report on share buyback

Columbus – Weekly report on share buyback Company announcement no. 21/2025 Transactions in the period 1 September 2025 to 5 September 2025On 30 June 2025, Columbus A/S announced a share buyback programme under which the company will repurchase shares for up to DKK 16m during the period from 30 June 2025 to 11 March 2026, both dates included, as outlined in company announcement no. 8/2025. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and the Com...

Columbus AS: 1 director

A director at Columbus AS bought 371,766 shares at 9.930DKK and the significance rating of the trade was 67/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly s...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch