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Forløb af ordinær generalforsamling i Sparinvest SICAV 2024

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Luxembourg, April 02, 2024 (GLOBE NEWSWIRE) -- Der er den 2. april 2024 afholdt ordinær generalforsamling i Sparinvest SICAV med tilhørende afdelinger.

Dagsordenen for den ordinære generalforsamling var følgende:

  1. Præsentation af ledelsesberetningen fra bestyrelsen og revisor.
  2. Godkendelse af årsrapport og opgørelse af aktiver for det regnskabsår som sluttede 31. december 2023.
  3. Beslutning om anvendelse af årets resultat.
  4. Godkendelse af udlodning af udbytte.
  5. Decharge til bestyrelsen.
  6. Fornyelse af mandaterne for bestyrelsesmedlemmerne.
  7. Fornyelse av mandat til revisor.
  8. Godkendelse af bestyrelsens honorar for 2024.
  9. Eventuelt.

Ad 1, 2 og 3 Bestyrelsens og revisors beretning, godkendelse af årsrapport og beslutning om anvendelse af resultat
Generalforsamlingen tog ledelsesberetningen til efterretning og godkendte årsrapporten for 2023 og traf beslutning i overensstemmelse med bestyrelsens forslag om anvendelse af årets resultat, som angivet i årsrapporten.

Ad 4 Udlodning af udbytte
Generalforsamlingen traf beslutning i overensstemmelse med bestyrelsens forslag om udlodning af udbytte.

Ad 5 Decharge til bestyrelsen
Generalforsamlingen gav decharge til bestyrelsen for det regnskabsår, der sluttede 31. december 2023.

Ad 6 Fornyelse af mandaterne for bestyrelsesmedlemmerne
Generalforsamlingen traf beslutning om genvalg af Per Noesgaard (Formand), Guy Hoffmann, Jane Wilkinson, Jørn Kirkegaard og Richard Jacqué indtil datoen for den årlige ordinære generalforsamling i 2025 eller indtil deres efterfølger er udpeget.
Bestyrelsen består herefter af Per Noesgaard (Formand), Guy Hoffmann, Jane Wilkinson, Jørn Kirkegaard og Richard Jacqué.

Ad 7 Fornyelse af mandat til revisor
Generalforsamlingen traf beslutning om genvalg af Ernst & Young S.A., 35E avenue John F. Kennedy, L-1855 Luxembourg, som foreningens revisor indtil datoen for den årlige ordinære generalforsamling i 2025.

Ad 8 Godkendelse af bestyrelsens honorar for 2024
Generalforsamlingen godkendte bestyrelsens honorar for 2024, på i alt EUR 148.000.

Ad 9 Eventuelt
Der var ikke noget under dette punkt på dagsordenen.

Henvendelser vedrørende nærværende fondsbørsmeddelelse kan rettes til direktør Dirk Schulze, tlf.nr. +352 26 27 47 76. 

Med venlig hilsen
Dirk Schulze
Managing Director, Sparinvest S.A.

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