Minutes from Extraordinary General Meeting in FluoGuide A/S
Copenhagen, Denmark, 21 June 2021 – FluoGuide A/S, CVR no. 39 29 64 38 (“FluoGuide” or the “Company”) held an extraordinary general meeting on 21 June 2021 at 14:00 (CET) at Ole Maaløes Vej 3, room M4, DK-2200 Copenhagen N, Denmark.
The agenda for the general meeting was as follows:
- ELECTION OF CHAIRMAN OF THE MEETING
- ELECTION OF MEMBER TO THE BOARD OF DIRECTORS
- MISCELLANEOUS
Following was decided on the extraordinary General Meeting:
Re 1: Election of chairman of the meeting
Henrik Moltke was unanimously elected as the chairman of the general meeting.
Re 2: Election of member to the board of directors
The general meeting unanimously decided to elect Mats Thorén as a new member of the Company's board of directors.
Re 3:
There was no business to be attended.
The general meeting was closed.