Business Transacted at the Extraordinary General Meeting, 6 December 2021
On 6 December 2021, an extraordinary general meeting in LED iBond International A/S (LED iBond) was held with the following
Agenda
- Election to the Board of Directors
- Authorization
Re 1. Election to the Board of Directors
A proposal had been made to elect Michael Brag and Jan Dall Christensen to the Board of Directors, with the simultaneous resignation of Bjarne Henning Jensen and Flemming Bent Lindeløv. The proposal was adopted.
The Board convened immediately after the general meeting and elected Michael Brag new chairman of the Board.
Re 2. Authorization
The Board had proposed to authorise the chairperson with right of substitution to apply for registration of adopted proposals with the Danish Business Authority. The proposal was adopted.
The complete minutes of the extraordinary general meeting will be available on the company's website www.ledibond.com from today.
