Business transacted at the extraordinary general meeting, 16 March 2021
On 16 March 2021, an extraordinary general meeting in LED iBond International A/S (LED iBond) was held with the following
Agenda
- Authorization of the Board of Directors to increase the share capital (cash)
- Election to the Board of Directors
- Authorization
Re 1. Authorization of the Board of Directors to increase the share capital (cash)
The proposal to authorize the Board of Directors to increase the Company's capital against cash payment was adopted with more than 2/3 of the votes cast and of the voting share capital represented at the general meeting.
Re 2. Election to the Board of Directors
It was proposed to elect Martin Kjær Hansen to the Board of Directors, with the simultaneous resignation of Claus Østergaard Pedersen. Martin Kjær Hansen was elected.
Re 3. Authorization
It was proposed to authorize the chairperson with right of substitution to apply for registration of the adopted proposals with the Danish Business Authority. The proposal was adopted.
The full minutes of the extraordinary general meeting are available at the company’s website at the following URLs:
Danish language version:
https://ledibond.com/wp-content/uploads/2021/03/Referat_ekstraordinaer_generalforsamling_LED_iBond_International_16032021.pdf
English language version:
https://ledibond.com/wp-content/uploads/2021/03/Minutes_extraordinary_general_meeting_LED_iBond_International_16032021.pdf
