Beskrivning
| Land | Danmark |
|---|---|
| Sektor | Sällanköp |
| Industri | Gaming |
6.4.2022 08:38:51 CEST | Astralis Group | Resolutions of annual general meeting
On 6 April 2022, the Annual General Meeting in Astralis A/S was held.
The Annual General Meeting considered the following agenda items.
- Election of chairman (the “Chairman”) of the general meeting.
- The Board of Directors’ (the ”Board”) report on the Company’s activities during the past financial year.
- Adoption of the audited 2021 Annual Report.
- Proposed transfer of loss as noted in the adopted 2021 Annual Report.
- Election of members to the Board.
- Election of auditor.
- Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board in 2022.
- Proposal by the Board to authorize the board to sell and purchase treasury shares.
Re. 3
The audited 2021 Annual Report was adopted.
Re. 4
The transfer of loss as noted in the adopted 2021 Annual Report was adopted.
Re. 5
Nikolaj Nyholm was re-elected as Chairman of the Board of Directors. Christian Swane Mourier, Claus Zibrandtsen and Pernille Nørkær were re-elected as members of the Board of Directors.
Re. 6
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor in accordance with the recommendation of the Audit Committee.
Re. 7
The remuneration to the Board of Directors for 2022 was adopted.
Re. 8
The proposal for the agenda item 8 was adopted.
Best Regards
Astralis A/S
Anders Hørsholt
CEO
Certified Advisor
Tofte & Company
Christian IX´s Gade 7
1111 København K
Tlf: (+45) 26 10 08 77
Contacts
- Jakob Hansen, CFO, +45 4186 4713, jhansen@astralis.gg
- Steen Laursen, Director of Comms, +4561438922, steen@astralis.gg