NASDAQ Copenhagen A/S
STOCK MARKET ANNOUNCEMENT NO. 08-2021
Minutes of Extraordinary General Meeting on 7 June 2021
The Extraordinary General Meeting was held in accordance with the published agenda.
Point 2 - Approval of the sale of SBS Automotive A/S to Borg Automotive A/S was approved.
Point 3 - Mr. Mads Bonde was elected to the Board. The Board is composed of Mr. Peter Eriksen Jensen (Chairman), Mr. John Staunsbjerg Dueholm (Vice Chairman), Mrs. Jytte Petersen (Employee Representative) and Mr. Mads Bonde. Mr. Lars Radoor Sørensen and Mrs. Pernille Wendel Mehl withdrew from the Board.
Svendborg, 7 June 2021
______________________________
Peter Eriksen Jensen
Chairman of the Board
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SBS - Scandinavian Brake Systems A/S published this content on 07 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2021 13:14:06 UTC.