Report from the extraordinary general meeting
On Wednesday, September 27, 2023 at 17.00, an extraordinary general meeting was held in Freetrailer Group A/S, CVR no. 28 89 19 38, at the company's registered office.
Present were shareholders representing 61.27% of the company's total share capital of nominally DKK 7,164,324, divided into 9,552,432 shares of DKK 0.75 each. 0,75.
The Board of Directors of Freetrailer Group A/S was represented at the Annual General Meeting.
The CEO of Freetrailer Group A/S was present.
The following agenda was set for the general meeting:
- Election of chairman
- Election of the Board of Directors
- Any proposals from the Board of Directors or shareholders
Re 1: Election of chairman
Attorney Nicolai Jung was elected chairman of the meeting, who noted that the extraordinary general meeting had been legally convened and was quorate in relation to the items on the agenda.
Re 2: Election of the Board of Directors
The Board of Directors resigned
Anders Birk Jensen announced that he was willing to accept re-election.
The previous board's proposal that the number of board members be maintained at five members was adopted unanimously and with all votes by the general meeting.
The former board of directors had recommended that the following were elected as board members of the company:
Anders Birk Jensen (re-election)
Thomas Zeihlund (new election)
Jesper Lohmann (new election)
Charlotte Bender (new election)
Mikael Bartroff (new election)
Prior to the election of members to the Board of Directors, information was provided in accordance with section 120 of the Danish Companies Act on the nominated candidates' directorships in other commercial enterprises.
There were no other candidates for the Board of Directors and the nominated candidates were elected unanimously and with all votes.
Re 3: Any other business
There were no matters to be discussed under any other business.
As there was no further business, the general meeting was adjourned at 17:20.
As chairman of the meeting:
Attorney Nicolai Jung