Today Thursday 27th of
Company Announcement no. 13-2022
The agenda was as following:
1. Report from the board of directors on the past year
2. Presentation of the annual report and any consolidated annual report for adoption
The board of directors recommends that the annual report for 2022 is adopted.
3. Approval of the remuneration for the board of directors for the current financial year
The board of directors recommends that the proposed remuneration is approved.
4. Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
The board of directors recommends that the loss for the year is carried forward to next year.
5. Election of board members
According to clause 11.1 of the articles of association, board members are elected by the general meeting for a period of one (1) year at a time and re-elections may occur.
At the ordinary general meeting in 2022, Jesper Vesten Drescher (Chairman of the board), Jakob Sode Ellehauge, Kris Senanu and
6. Election of auditors
The board of directors recommends re-election of
7. Any proposals from the board of directors and/or shareholders
The board of directors suggest that the Company’s Articles of Association paragraph 6.4 is changed from the current wording: ” General Meetings shall be convened by the board of directors with not less than 3 weeks’ notice and not more than 5 weeks’ notice at the company’s website,www.mdundo.com”to ”General Meetings shall be convened by the board of directors with not less than 2 weeks’ notice and not more than 4 weeks’ notice at the company’s website,www.mdundo.com”
8. Any other business
Assistant attorney,
The chairperson ascertained that nominally
1,332,503 votes via those present.
932,459 votes via proxy to the board.
0 votes via instruction proxies and votes by post.
Item 1
The chairman of the board made the report.
The chairperson of the meeting noted that there were no questions or comments on the board's report and that the general meeting took note of the board's report on Mdundo.com A/S' business in 2021/22.
Item 2
The board had recommended that the General meeting should approve the annual report 2021/22.
The general meeting approved the annual report.
Item 3
The board recommended that the proposed board remuneration should be adopted. The proposal was adopted by the general meeting.
Item 4
The board recommended last year's deficit to be carried over to next year. The proposal was adopted by the general meeting.
Item 5
The board had proposed re-election of chairman Jesper Vesten Drescher, as well as re-election of other board members Jakob Sode Ellehauge, Kris Senanu and
Item 6
The board had proposed the re-election of
Item 7
The amendment to the articles of association proposed by the board was approved by the general meeting with a qualified majority.
Item 8
Nobody asked to speak.
The general assembly was concluded.
Contacts
- Jesper Vesten Drescher, Bestyrelsesformand/Chairman of the board, +4523229900, ir@mdundo.com
About Mdundo.com A/S
Mdundo is a leading music service for
Mdundo.com A/S
Jagtvænget 2
2920 Charlottenlund
www.mdundo.com
Certified Adviser
Kapital Partner A/S
Jernbanegade 4
1608 København V
+45 89 88 78 46
www.kaptalpartner.dk
Attachments
- Download announcement as PDF.pdf
© Ritzau Denmark, source