Course of Annual General Meeting and Election of Officers of the Board
On 31 March 2020 the Annual General Meeting in Astralis Group A/S was held.
The Annual General Meeting considered the following agenda items.
Re. 3
The proposal on language of the Annual Report was adopted.
Re. 4
The audited 2019 Annual Report was adopted.
Re. 5
The transfer of loss as noted in the adopted 2019 Annual Report was adopted.
Re. 6
Christian Swane Mourier and Claus Zibrandtsen were re-elected as members of the Board of Directors. Nikolaj Nyholm and Pernille Nørkær were elected as new members of the Board of Directors. Chair Jette Nygaard-Andersen resigned form the Board of Directors. New Chairman of the Board of Directors is Nikolaj Nyholm.
Re. 7
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor in accordance with the recommendation of the Audit Committee.
Re. 8
The remuneration to the Board of Directors for 2020 was adopted.
Re. 9
The proposals 9.a, 9.b and 9.c was adopted.
Best Regards
Astralis Group A/S
Anders Hørsholt
CEO
Certified Advisor
Tofte & Company
Christian IX´s Gade 7
1111 København K
Tlf: (+45) 26 10 08 77