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Forløb af ordinær generalforsamling 2023 i Conferize A/S


Selskabsmeddelelse Nr. 3/2023
København, 16. marts 2023

Forløb af ordinær generalforsamling 2023
Conferize A/S, cvr. 34472742

Torsdag d. 16. marts 2023 kl. 10.00 blev der afholdt ordinær generalforsamling i Conferize A/S med følgende dagsordenen:

  1. Bestyrelsens beretning om selskabets virksomhed i det forløbne år.
  2. Fremlæggelse af årsregnskab med revisionspåtegning til godkendelse.
  3. Beslutning om anvendelse af overskud eller dækning af tab i henhold til det godkendte årsregnskab.
  4. Valg af bestyrelse.
    1. Genvalg af Laura Lindahl til bestyrelsen
    2. Genvalg af Rolf Jan Lynge Olsen til bestyrelsen
    3. Genvalg af Theis Bagh Jørgensen til bestyrelsen
    4. Genvalg af Mikkel Esbjerg til bestyrelsen
  5. Valg af revisor.
  6. Eventuelle forslag fra bestyrelsen og aktionærer.
  7. Bemyndigelse til generalforsamlingens dirigent.
  8. Eventuelt.

Ad punkt 1.
Generalforsamlingen tog bestyrelsens beretning til efterretning.

Ad punkt 2.
Generalforsamlingen godkendte årsrapporten for 2022.

Ad punkt 3.
Generalforsamlingen godkendte forslaget om, at årets underskud på DKK 6.854.001 overføres til egenkapitalen.

Ad punkt 4. a.-d.
De eksisterende bestyrelsesmedlemmer Laura Lindahl, Rolf Jan Lynge Olsen, Theis Bagh Jørgensen og Mikkel Esbjerg blev genvalgt til bestyrelsen.

Ad punkt 5.
Generalforsamlingen genvalgte Grant Thornton Statsautoriseret Revisionspartnerselskab som selskabets revisor.

Ad punkt 6.
Der var ingen forslag til behandling fra bestyrelsen eller aktionærer.

Ad punkt 7.
Generalforsamlingen bemyndigede generalforsamlingens dirigent til at anmelde det besluttede til registrering hos Erhvervsstyrelsen.

Umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med Rolf Jan Lynge Olsen som

Cvr. nr. 34472742 |

Certified Adviser
Selskabets Certified Adviser er Baker Tilly Corporate Finance P/S (CVR-nr. 40073310), Poul Bundgaards Vej 1, 1., DK-2500 Valby, tlf. +45 3345 1000.

Nicolai Bille Krogh, CEO i Conferize A/S, +45 40 61 00 06,

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