Forløb af ordinær generalforsamling i BI Erhvervsejendomme A/S
Ovennævnte selskab har afholdt ordinær generalforsamling onsdag den 17. april 2024.
Bestyrelsens beretning for det forløbne år
Bestyrelsens beretning blev taget til efterretning af generalforsamlingen.
Forelæggelse af årsrapport til godkendelse samt anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport
Årsrapporten for 2023 blev godkendt, herunder forslag om overførsel af periodens resultat til egenkapital. Selskabet havde et nettoresultat på -366.949 t.kr. for regnskabsperioden 1. januar- 31. december 2023.
Godkendelse af vederlagspolitik
Selskabets vederlagspolitik, som fastlægger rammen for den samlede aflønning af bestyrelsen og direktionen i selskabet, blev godkendt.
Vejledende afstemning om vederlagsrapporten
Selskabets vederlagsrapport blev godkendt ved den vejledende afstemning.
Valg af medlemmer til bestyrelsen
Bestyrelsen havde indstillet til genvalg af Andrea Panzieri, Nicolai Hviid og Anette Charnouby. Alle blev enstemmigt valgt som medlemmer af bestyrelsen.
Valg af revisor
EY Godkendt Revisionspartnerselskab (CVR-nr. 30 70 02 28) blev genvalgt som revisor.
Beslutning om kapitalnedsættelse (annullering af egne aktier)
Bestyrelsens forslag om, at selskabets aktiekapital nedsættes med nominelt DKK 901.134.200 fra DKK 2.981.373.900 til DKK 2.080.239.700 ved annullering af 9.011.342 egne aktier á nominelt DKK 100, svarende til ca. 30,2 % af den samlede aktiekapital, blev vedtaget.
Beslutning om kapitalnedsættelse (nedsættelse af stykstørrelse)
Bestyrelsens forslag om, at selskabets aktiekapital nedsættes med nominelt DKK 1.872.215.730 fra DKK 2.080.239.700 til DKK 208.023.970 ved samtidig reduktion af den nominelle stykstørrelse af selskabets aktier fra nominelt DKK 100 eller multipla heraf til nominelt DKK 10 eller multipla heraf, således at hvert aktiebeløb på DKK 100 nedsættes med DKK 90, blev vedtaget.
Eventuelt
Der forelå intet under eventuelt.
Konstituering
Bestyrelsen har konstitueret sig med Andrea Panzieri som formand.
Eventuelle spørgsmål kan rettes til BI Management A/S, Bredgade 40, 1260 København K, tlf. 77 30 90 00.
Venlig hilsen
BI Erhvervsejendomme A/S
Ole Mikkelsen
Direktør
BI Management A/S
Martin Fjordlund Smidt
Direktør
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