Company Announcement No. 5/2024
On
Present at the meeting:
Shareholders representing 51.2% of the share capital.
The board of directors.
Agenda according to articles of association:
1. The board of directors' report on the activities of the company during the past financial year
Chairman of the board of directors
The report was taken into account by the general meeting.
2. Adoption of the annual report
The annual report was approved unanimously.
3. Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting
The board of directors proposes dividend payment of
The proposal was approved unanimously.
4. Resolution on discharge of the board of directors and executive board
The chairman of the AGM asked the AGM to accept discharge of the board of directors and executive board.
The proposal was approved unanimously.
5. Appointment of members of the board of directors
The board of directors proposes re-election of
The proposal was approved unanimously.
6. Appointment of auditor
The board of directors proposes re-election of BDO Statsautoriseret Revisionsselskab as the auditor of
The proposal was approved unanimously.
7. Resolution to authorize the board of directors to purchase treasury shares
The board of directors proposes that the Annual General Meeting authorizes the board of directors to acquire treasury shares during the period until next ordinary Annual General Meeting. It is proposed that the board of directors is authorized to acquire up to 10% of the share capital at a share price within +/- 5% of the official price quoted on
The proposal was approved unanimously.
8. Any proposals from the board of directors and/or shareholders
None received.
9. Any other business
This concluded the annual general meeting on
Chairman of the annual general meeting:
_______________________________________
Financial calendar
Interim report for Q1 2024:
Interim report for Q2 2024:
Interim report for Q3 2024:
Further information
Kent Mousten Sørensen , Chairman,Wirtek A/S , Phone: +45 2125 9001Michael Aaen , CEO,Wirtek A/S , Phone: +45 2529 7575, E-mail: ir@wirtek.com
Niels Jernes Vej 10, 9220Aalborg, Denmark , www.wirtek.comGrant Thornton , Certified Advisor, Phone: +45 3311 0220
About
At
Ticker Code:
https://news.cision.com/wirtek-a-s/r/minutes-from-annual-general-meeting-in-wirtek-a-s,c3963193
https://mb.cision.com/Main/20966/3963193/2739167.pdf
(c) 2024 Cision. All rights reserved., source