Ordinær generalforsamling i SKAKO A/S
Til NASDAQ OMX Copenhagen A/S
GlobeNewswire
Faaborg, den 17. april 2024
Selskabsmeddelelse nr. 4/2024
Meddelelse om forløb af ordinær generalforsamling i SKAKO A/S
SKAKO A/S har den 17. april 2024 afholdt ordinær generalforsamling med dagsorden i henhold til indkaldelse af 26. marts 2024.
Bestyrelsen gav i sin beretning en orientering om udviklingen for koncernen som helhed samt for de
enkelte forretningssegmenter. Beretningen kan læses på selskabets hjemmeside www.skako.com under punktet generalforsamling.
Årsrapporten for 2023 samt vederlagsrapport for 2023 blev godkendt.
Bestyrelsens foreslog i årsrapporten for 2023 at udbetale et udbytte på 5 kr. pr. aktie. Forslaget blev godkendt.
4 medlemmer af den siddende bestyrelse genvalgtes, mens Lars Tveen ikke modtog genvalg. Bestyrelsen består således af 4 medlemmer.
Selskabets revisor, PriceWaterhouseCoopers statsautoriseret revisionspartnerselskab, genvalgtes.
Følgende forslag fra bestyrelsen blev vedtaget på generalforsamlingen:
- Selskabets bestyrelse bemyndiges til i perioden frem til 16. april 2029 at udstede i alt 70.000 warrants (aktietegningsretter) uden fortegningsret for de eksisterende aktionærer, som giver indehaverne af disse warrants ret til at tegne aktier op til en nominel værdi af i alt DKK 700.000.
- Selskabets bestyrelse bemyndiges til, i tiden indtil 31. marts 2025 og inden for 10% af aktiekapitalen på erhvervelsestidspunktet at erhverve aktier udstedt af selskabet til den på erhvervelsestidspunktet gældende børskurs med en afvigelse på 10%.
På et efterfølgende bestyrelsesmøde konstituerede bestyrelsen sig med Jens Wittrup Willumsen som formand og Carsten Krogsgaard Thomsen som næstformand.
Carsten Krogsgaard Thomsen blev valgt som formand for revisionsudvalget, og Jens Wittrup Willumsen blev valgt som medlem af revisionsudvalget.
Faaborg, den 17. april 2024
Med venlig hilsen
SKAKO A/S
Jens Wittrup Willumsen
Bestyrelsesformand
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