Relesys A/S announces results of the Annual General Meeting 2023

Relesys A/S | Resolutions of Annual General Meeting  

 
Company Announcement No. 4-2023 
Copenhagen, 27 April, 2023 

Results of Relesys’ Annual General Meeting 2023  

Today, 27th of April, Relesys A/S held its Annual General Meeting 2023 in accordance with the notice and the agenda announced on the 12th of April 2023.  

The following resolutions were adopted: 

• Authorization to the chairman of the general meeting, Anne Zeuthen Løkkegaard, with a right of delegation, to make any such amendments and additions to the resolutions passed at the general meeting that may be required in connection with the registration of the resolutions passed. 

• Approval of the audited annual report for the financial year 2022 and discharge for the Board of Directors and Executive Management in relation to the approved annual report for 2022. 

• Approval of the transfer of the loss in accordance with the annual report for the financial year 2022 be transferred to the financial year 2023. 

• Approval of the remuneration for the Board of Directors for 2023. 

• Re-election of Alexander Thomas Martensen-Larsen (chairman), Lars Kristian Runov and Thor Skov Jørgensen for the Board of Directors. 

• Election of Christian Lynge Hjorth for the Board of Directors.  

• Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, CVR no. 33771231, as the Company's auditor. 

• Approval of the remuneration report for 2022 presented for advisory vote. 

• Approval to adopt the proposed changes to the remuneration policy. 

• Approval to adopt the proposed changes to the Articles of Association including Appendix 1 to Articles of Association.