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

Underlying

CBRAINCBrain A/S

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

Reports on CBrain A/S

 PRESS RELEASE
Free
CBRAIN CBRAIN A/S

Minutes of meeting – AGM 2025

Minutes of meeting – AGM 2025 Company Announcement no. 06/2025 Minutes of meeting – AGM 2025 Copenhagen, April 29, 2025 At cBrain's ordinary general meeting on April 29 The Board of Directors' report on the Company’s activities in the past year was approved,The Annual Report 2024 was adopted and resolution regarding discharge for the Management and the Board of Directors was passed,Appropriation of profit or covering of loss according to the approved annual report approved (dividend of DKK 0.64 per share),Henrik Hvidtfeldt, Lisa Herold Ferbing, Peter Loft, Thomas Qvist and Per Tej...

April 29, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
04/29/25 April 29, 2025 1 EN
 PRESS RELEASE
Free
CBRAIN CBRAIN A/S

cBrain aims to create and lead two new global solution niches

cBrain aims to create and lead two new global solution niches Company Announcement no. 05/2025 cBrain aims to create and lead two new global solution niches Copenhagen, April 29, 2025 The faster-than-anticipated shift in the government IT market toward COTS government software presents new strategic opportunities for cBrain. As a result, cBrain (NASDAQ: CBRAIN) has announced to adjust its growth strategy during the first half of 2025 to capitalize on these market changes. Consequently, the growth strategy is extended by adding a focus on two market niches with global potential. Ut...

April 29, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
04/22/25 April 22, 2025 1 EN
ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
02/20/25 February 20, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch