Minutes of annual general meeting on 14 December 2013
14 Diciembre 2023 - 8:07AM
Minutes of annual general meeting on 14 December 2013
At today’s annual general meeting, the following resolutions
were approved in accordance with the agenda.
The general meeting took note of the Board of Director’s report
and approved the company’s audited annual report for the financial
year 2022/23.
The general meeting approved the remuneration report for
2022/23.
Furthermore, the general meeting resolved not to pay out
dividend for 2022/23.
The general meeting approved the remuneration to the Board of
Directors for the current financial year.The board members Jørgen
Kjær Jacobsen, Søren Mygind Eskildsen, Hans O. Damgaard, Søren B.
Lauritsen and Randi Toftlund Pedersen were re-elected to the Board
of Directors.
The accounting firm KPMG Statsautoriseret
Revisionspartnerselskab was re-elected as auditors of the
company.
- Gabriel Holding AS - Announcement no 13 - Minutes of Annual
General Meeting 2023
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