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| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Informationsteknik |
| Industri | Programvara |
Relesys A/S | Resolutions of annual general meeting
Company Announcement No. 6-2024
Copenhagen, April 30, 2024
Today on 30 April 2024, Relesys A/S held its annual general meeting 2024 in accordance with the notice and the agenda announced on 15 April 2024.
The following resolutions were adopted:Authorization to the chair of the general meeting, Anne Zeuthen Løkkegaard, with a right of delegation, to make any such amendments and additions to the resolutions passed at the general meeting that may be required in connection with the registration of the resolutions passed.
Approval of the audited annual report for the financial year 2023 and discharge for the board of directors and executive management in relation to the approved annual report for 2023.
Approval of the transfer of the results of 2023 to the financial year 2024 in accordance with the approved annual report
Approval of the remuneration report for 2023 presented for advisory vote.
Approval of the remuneration for the board of directors for 2024.
Re-election of all current members to the board of directors, being: Alexander Thomas Martensen-Larsen (chairman), Annette Pryce, Lars Kristian Runov, Christian Lynge Hjorth and Thor Skov Jørgensen
Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, CVR no. 33771231, as the Company's auditor.