FFARMS FirstFarms

Progress of annual general meeting in FirstFarms A/S

Progress of annual general meeting in FirstFarms A/S

Today, FirstFarms A/S held its annual general meeting which resulted in the following:

1.    The report on the company’s activities was taken into cognizance.

2.    The audited annual report 2023 was approved and discharge was given to the Board of Directors.

3.    Result of the year of 26.042 mDKK for FirstFarms A/S was carried forward to next year.

4.    The general meeting approved the remuneration for 2024 to the Board of Directors.

5.    The general meeting approved the remuneration report for 2023.

6.    Proposals from the Board of Directors:

6.a        The general meeting adopted that the Board of Directors is expanded from 6 to 7 members

6.b.1        The general meeting adopted that the Board of Directors is authorised to increase the company’s share capital

6.b.2        The general meeting adopted that the Board of Directors is authorised to issue convertible bonds

6.c        The general meeting adopted that the Board of Directors, in the period until the next annual general meeting, is authorised to let the company acquire own shares.

6.d        The general meeting authorised the chairman of the meeting with substitution right to report the adopted amendments and undertake the amendments in the adopted, which the Danish Business Authority or other authorities might demand or request carried out as condition for registration or approval.

7.    The general meeting re-elected Henrik Hougaard, Asbjørn Børsting, Jens Bolding Jensen, Karina Boldsen, Bendt Wedell and Claus Ewers for the company’s Board of Directors. Lise Kaae was elected as new member of the Board of Directors.

8.    PricewaterhouseCoopers was re-elected as the company’s auditor.

On a board meeting held immediately after the annual general meeting the Board of Directors constituted itself with Henrik Hougaard as Chairman and Asbjørn Børsting as Vice Chairman.

Best regards,

FirstFarms A/S

For further information:

Please visit our website or contact CEO Anders H. Nørgaard on phone .

About FirstFarms:

FirstFarms is a Danish stock exchange listed company. We operate FirstFarms with responsibility for the surrounding communities, and we deliver highest quality which is primarily sold locally. We act on new opportunities, that create value for our investors and for the surroundings. Every day, we work on creating a more sustainable company.

This announcement is composed in Danish and English. In case of doubt, in relation to interpretation, the Danish version takes precedence.

Attachment



EN
16/04/2024

Underlying

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

Reports on FirstFarms

 PRESS RELEASE

Progress of annual general meeting in FirstFarms A/S

Progress of annual general meeting in FirstFarms A/S Today, FirstFarms A/S held its annual general meeting which resulted in the following: 1.    The report on the company’s activities was taken into cognizance.2.    The audited annual report 2023 was approved and discharge was given to the Board of Directors.3.    Result of the year of 26.042 mDKK for FirstFarms A/S was carried forward to next year.4.    The general meeting approved the remuneration for 2024 to the Board of Directors.5.    The general meeting approved the remuneration report for 2023.6.    Proposals from the Board of Dire...

 PRESS RELEASE

Indkaldelse til ordinær generalforsamling i FirstFarms A/S

Indkaldelse til ordinær generalforsamling i FirstFarms A/S Bestyrelsen indkalder hermed til ordinær generalforsamling i FirstFarms A/S, CVR 28 31 25 04. Generalforsamlingen afholdes tirsdag den 16. april 2024 kl. 14.00 på: SAGRO, Majsmarken 1, DK-7190 Billund Den ordinære generalforsamling bliver desuden transmitteret direkte på dansk via webcast gennem selskabets . Transmissionen vil kun dække talerstolen. Dagsorden: 1.      Beretning om selskabets virksomhed2.    Forelæggelse af årsrapport med revisionspåtegning til godkendelse og meddelelse af decharge til bestyrelsen3.    Beslutni...

 PRESS RELEASE

Notice to convene the annual general meeting in FirstFarms A/S

Notice to convene the annual general meeting in FirstFarms A/S The Board of Directors hereby convenes to annual general meeting in FirstFarms A/S, CVR 28 31 25 04. The annual general meeting will be held on Tuesday 16 April 2024 at 2 p.m. in: SAGRO, Majsmarken 1, DK-7190 Billund The Annual General Meeting will also be broadcast live in Danish language via webcast through the company's . The transmission will only cover the rostrum. Agenda: 1.    Report on the company’s activities 2.    Presentation and adoption of the annual report with auditor’s report for approval and discharge of t...

 PRESS RELEASE

FirstFarms A/S' Årsrapport 2023: Fundamentet for kraftig vækst på plad...

FirstFarms A/S' Årsrapport 2023: Fundamentet for kraftig vækst på plads FirstFarms A/S tangerer det næstbedste driftsresultat (EBITDA) siden børsnoteringen i 2006. Fundamentet for kraftig vækst og indfrielse af 2028 strategi er på plads ved et tilfredsstillende 2023 resultat og en kapitaltilførsel i starten af 2024. FirstFarms har i 2023 realiseret: En omsætning på 462 mDKK         (2022: 418 mDKK) Et EBITDA på 101 mDKK         (2022: 147 mDKK) Et EBIT på 50 mDKK         (2022: 96 mDKK) Et resultat efter skat på 26 mDKK         (2022: 65 mDKK) Egenkapitalen er øget fra 683 mDKK ti...

 PRESS RELEASE

FirstFarms A/S' Annual report 2023: The foundation for strong growth i...

FirstFarms A/S' Annual report 2023: The foundation for strong growth in place FirstFarms A/S achieves the second-best operating result (EBITDA) since the listing on the stock exchange in 2006. The foundation for strong growth and fulfilment of the 2028 strategy is in place with a satisfactory 2023 result and a capital injection at the beginning of 2024. FirstFarms has in 2023 realised: A turnover of 462 mDKK        (2022: 418 mDKK)An EBITDA of 101 mDKK        (2022: 147 mDKK)An EBIT of 50 mDKK                (2022: 96 mDKK)A result after tax of 26 mDKK        (2022: 65 mDKK) Equity ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch