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| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
The annual general meeting of LED iBond International A/S was held today in accordance with the previously announced agenda. The following resolutions were passed:
1. The Board of Director's report on the activities of the company during the past financial year was noted.
2. The annual report was approved.
3. The proposal to transfer the profit for the year as stated in the annual report was adopted.
4. The proposal to grant discharge to the Board of Directors and the management was adopted.
5. The proposal for remuneration of the Board of Directors was adopted.
6. The proposal to re-elect Beierholm, Statsautoriseret Revisionspartnerselskab, CVR no. 32895468, as the company's auditor was adopted.
7. The proposal to elect three members to the Board of Directors was adopted.
8. The Board members up for re-election, Michael Brag, Martin Kjær Hansen and Jeppe Tanggaard Jacobsen were re-elected. Jan Dall Christensen has decided to step down from the Board of Directors. Michael Brag thanked Jan Dall for his contribution to LED iBond International.
9. The proposals from the board of directors
9a. Authorisation to the Board of Directors to increase the share capital without pre-emptive rights
9b. Authorisation to the Board of Directors to issue convertible debt instruments without pre-emptive rights
9c. Authorisation to the Board of Directors to increase the share capital with pre-emptive rights
9d. Authorisation to the Board of Directors to acquire own shares
9e. Amendment of the Articles of Association
were all adopted.
As the votes for adaption of authorisation 9a and 9b was 100% of the represented capital, the capital increases under said authorisation at a discounted price can be subscribed for by both non-shareholders and shareholders of the Company (cf. section 107(2), no. 1, of the Companies Act).
10. The proposal to authorise the chairperson with right of substitution to apply for registration of adopted proposals with the Danish Business Authority was adopted.
At a meeting of the Board of Directors held immediately after the annual general meeting, Michael Brag was re-elected as chairman of the board.
The complete minutes of the annual general meeting and Articles of Association will be available on the company's website www.ledibond.com from today.