Business Transacted at the Ordinary General Meeting 19 May 2022.
Company Announcement nr. 14 - 2022
19 May 2021 16.09 (CEST)
Copenhagen, Denmark - On 19 May 2021 at 12.30 (CEST) Movinn held its annual general meeting. The General meeting was held with the option to psysichally attend as well as the option to attend and vote electronically via direct link. The General meeting was recorded and the full recording will be made available on the Company's investor portal, investor.movinn.com.
The Agenda was as follows:
- The Board of Directors’ report on the activities of the Company during the past financial year
- Adoption of the annual report
- Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting
- Discharge for the board of directors and the management
- Approval of remuneration to the board of directors for the current financial year
- Appointment of members of the board of directors
- Appointment of auditor
- Any proposals from the board of directors and/or shareholders
- Others
Re 1. The Board of Directors’ report on the activities of the Company during the past financial year
The board presented the board’s report on the past financial year. The report was taken into account / noted.
The Chief Executive Officer, Patrick Blok, presented a more detailed report on the Company's long term strategy and current focus points.
There was a question from an attendee regarding what new markets was is targeted domestically and abroad.
CEO, Patrick Blok replied: A) Domestically we are primarity looking into Esbjerg and Aalborg. B) Internationally we are targeting the major citites in Sweden, with the southern part of Sweden being in focus. Secondarily, we are looking at major cities in Germany, with Hamburg being in focus for now.
Re 2. Adaption of the annual report
The annual report was presented by the CEO and approved.
Re 3. Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting
The board had proposed to dispose of the profit for the year as stated in the annual report. The propose was adopted.
Re 4. Discharge for the board of directors and the management
The board had proposed to grant discharge to the board of directors and the management. The propose was adopted.
Re 5. Approval of remuneration to the board of directors for the current financial year
The board had proposed to remunerate the bord of directors with kr. 75,000 and kr. 150,000 for the chairman of the board. The proposal was adopted.
Re 6. Appointment of members of the board of directors
The board had proposed to elect Jacob Erik Holm, Christian Dalum, Jesper Thaning, Christian Wrede Scherfig and Salomé A. Trambach as members of the board. The propose was adopted.
The Board convened immediately after the general meeting and elected Jacob Erik Holm the new chairman of the board.
Re 7. Appointment of auditor
The board had proposed to appoint Claus Christensen, PriceWaterhouseCoopers, as the company’s auditor. The propose was adopted.
Re 8. Any proposals from the board of directors and/or shareholders
There was nothing further from the board of directors nor the shareholders.
Re 9. Others
The board had proposed to authorize the chairman with the right of substitution to apply for registration of adopted proposals with the Danish Business Authority.
