Resolutions of Annual General Meeting in FOM Technologies A/S.
Company announcement no. 69 – 2024 |Copenhagen, the 2nd of April 2024
Resolutions of Annual General Meeting in FOM Technologies A/S.
On April 2nd 2024, the Annual General Meeting was held at FOM Technologies A/S, CVR No. 34 71 57 26.
* The shareholders took note of the management's report.
* The annual report for 2023 and the proposed allocation of results were approved.
* Andreas Nielsen, and Karina Rothoff Brix were re-elected.
Birger Sørensen and Birthe Tofting was elected as members of the Board.
* BDO Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditor.
* The Board of Directors' proposal for remuneration was approved.
* The Board of Directors' proposals was approved.
* The Board of Director’s proposal to amend the Company’s articles of association in general
was approved.
* The Board of Directors subsequently constituted itself with Andreas Nielsen as chairman.
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CONTACT INFORMATION:
Company | Selskab:
FOM Technologies A/S
CEO Michael Stadi
Tlf: +45 20 66 60 44
E-mail: ms@fomtechnologies.com
www.fomtechnologies.com
Certified Advisor | Certified Advisor:
Norden CEF A/S
John Norden
Tlf: +45 20 72 02 00
E-mail: jn@nordencef.dk
www.nordencef.dk
Communication | Kommunikation:
Gullev & Co. ApS
Boris Gullev
Tlf: +45 31 39 79 99
E-mail: borisgullev@gmail.com
www.gullev.co
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Contacts
- Michael Stadi, CEO, +45 20 66 60 44, ms@fomtechnologies.com