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Proceedings at the annual general meeting on March 17, 2026
Prenumeration
Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Informationsteknik |
| Industri | Programvara |
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Company Announcement no. 5/2026 (March 17, 2026 at 16:32:00 CET)
The Annual General Meeting of Konsolidator A/S took place on March 17, 2026, at Konsolidator A/S, Vandtårnsvej 83A, 2., DK-2860 Søborg, in accordance with the agenda. The board of directors elected board member Peter Gath as chairman of the meeting.
CEO, Claus Finderup Grove, accounted for the company's activities in the past year and the shareholders took note of the presentation. The audited annual report for 2025 was presented and approved by the general meeting.
- The general meeting approved, in accordance with the adopted annual report and the board of directors’ proposal, that the result of the financial year 2025 is transferred to the next financial year and that no dividend is paid out.
- The four board members were all re-elected.
- EY Godkendt Revisionspartnerselskab was re-elected as the company’s auditor.
- There were no proposals from the board of directors nor any shareholders.
The minutes of the annual general meeting are available at https://konsolidator.com/investor/ and attached to this announcement.