FN2/2023 Indkaldelse til generalforsamling FastPassCorp A/S
Selskabets ordinære generalforsamling afholdes den 23. marts kl 16:00 på selskabets adresse: Gladsaxevej 376, 2860 Søborg.
Dagsorden i henhold til vedtægterne:
- Bestyrelsens beretning om Selskabets virksomhed i det forløbne år
- Fremlæggelse af årsrapport og eventuelt koncernårsrapport med revisionspåtegning til godkendelse og decharge til ledelse og bestyrelse
- Beslutning om anvendelse af overskud eller dækning af tab i henhold til den godkendte årsrapport
- Bestyrelsen anbefaler intet udbytte i år
- Valg af bestyrelsesmedlemmer, jf. vedtægternes § 9.1.
- Valg af revisorer
Tilmeldingsblanketter kan findes på selskabets hjemmeside: https://www.fastpasscorp.com/investor-relations/
På tilmeldingsblanketterne kan man også tilmelde sig til at følge generalforsamlingen via Teams.
Se den fulde tekst på vedlagte PDF
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