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Investeringsforeningen Advice Capital - Forløb af ordinær generalforsamling 2023

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Investeringsforeningen Advice Capital har dags dato afholdt ordinær generalforsamling.

Generalforsamlingen blev gennemført i overensstemmelse med den fremlagte dagsorden og vedtægterne.

Årsrapporten for 2022 for investeringsforeningen blev forelagt og godkendt, og bestyrelsens forslag til anvendelse af årets resultat og bestyrelsesmedlemmernes honorar blev vedtaget. Forslag til vedtægtsændringer blev ligeledes vedtaget.

Jacob Monberg, Niels Kühl Hasager og Suzanne Dahl Wallin, der alle var på valg, blev valgt som medlemmer af bestyrelsen. Lars Einar Hansen ønskede ikke at genopstille og var derfor ikke på valg.

Som revisor for investeringsforeningen blev Deloitte Statsautoriseret Revisionspartnerselskab genvalgt.

Eventuelle henvendelser vedrørende denne meddelelse bedes rettet til tlf. 38 14 66 00.


Med venlig hilsen
Invest Administration A/S

Niels Erik Eberhard
Direktør

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