DAC Danish Aerospace Company A/S

Forløb af ordinær generalforsamling i Danish Aerospace Company A/S

Forløb af ordinær generalforsamling i Danish Aerospace Company A/S

SELSKABSMEDDELELSE

Selskabsmeddelelse nr. 18.  22-04-2020                                                                                        Odense, 22. april 2020

Forløb af ordinær generalforsamling i Danish Aerospace Company A/S

Danish Aerospace Company A/S har afholdt ordinær generalforsamling onsdag den 22. april 2020.



Årsrapport og udbytte

Årsrapporten for 2019 blev godkendt, Generalforsamlingen godkendte bestyrelses indstilling om at overføre årets overskud på 1.047.345 DKK til næste år.



Valg til bestyrelse

Følgende blev genvalgt:

  • Formand: Niels Heering
  • Næstformand: Søren Bjørn Hansen
  • Medlem: Tina Moe
  • Medlem: James V. Zimmerman



Valg af revisor

PricewaterhouseCoopers blev genvalgt som selskabets revisor.



For yderligere oplysninger:

Danish Aerospace Company A/S:

Bestyrelsesformand Niels Heering

Mobil:

Mail:

CEO Thomas A.E. Andersen

Mobil:

Mail:

Certified Adviser:

Gert Mortensen, Partner

Baker Tilly Corporate Finance P/S

Poul Bundgaards Vej 1

DK-2500 Valby

Tlf.:

EN
22/04/2020

Underlying

DACDanish Aerospace Company A/S

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