The Annual General Meeting 2021 of
In accordance with Article 4.8 of the Articles of Association, the agenda is as follows:
1. Election of chairman of the meeting
2. The Board of Directors' report on the company's activities in the past financial year
3. Presentation of the annual report with audit certificate for approval
4. Decision on the distribution of the result
5. Election of the Board of Directors
6. Election of auditor
7. Any other business
Elaboration of the agenda:
Ad. 1. Michael Østerlund Madsen is proposed as chairman of the meeting
Ad. 2. The Board of Directors recommends that the report on the company's activities in the past financial year is approved
Ad. 3. The Board of Directors recommends that the annual report for 2020 with audit certificate is approved.
Ad. 4. The Board of Directors proposes to the Annual General Meeting that the result for 2020 is distributed as stated in the annual report.
Ad. 5. In accordance with the articles of association, the board members elected by the Annual General Meeting are elected for one year at a time. The Board of Directors proposes that Pierre-André Montjovet (Chairman),
Ad. 6. The Board of Directors proposes re-election of PwC as the company's auditor.
Ad. 7. Any other business
In order to attend the general meeting and cast your vote, the following procedures must be followed:
Registration date
A shareholder's right to attend a general meeting and to cast a vote is determined in relation to the shares held by the shareholder on the date of registration. The registration date is
Access
In order to be able to attend the company's general meeting, the shareholders must no later than
Ballot papers
Ballot papers are handed out at the general meeting.
Power of attorney
A shareholder has the option of submitting a power of attorney if he or she is prevented from participating. Proxies can be sent via email to investor@hypefactors.com. Signed proxies must be received by
Letter votes
Postal votes can be cast in writing using a postal vote form, which can be requested at contact investor@hypefactors.com. The completed and signed form must be sent to
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About
For more information, please contact:
Pierre André Montjovet, Chairman of the Board: Tlf: +41 (0)78 922 33 0, e-mail: p.montjovet@heritage.ch
Kronprinsessegade 8B
1306 Copenhagen K
www.hypefactors.com
Certified Adviser
Jernbanegade 4
1608 København V
www.kapitalpartner.dk
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