GlobeNewswire by notified

Forløb af ordinær generalforsamling 2023 i Conferize A/S

16.3.2023 11:04:32 CET | GlobeNewswire by notified

Del

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
formand.

***
Cvr. nr. 34472742 | conferize.com/investor

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.

Investorkontakt
Nicolai Bille Krogh, CEO i Conferize A/S, +45 40 61 00 06, ir@conferize.com.

Vedhæftet fil

For at se dette indhold fra www.globenewswire.com, så skal du give din accept på toppen af denne side.
For at se dette indhold fra ml-eu.globenewswire.com, så skal du give din accept på toppen af denne side.

Information om GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://notified.com

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Følg pressemeddelelser fra GlobeNewswire by notified

Skriv dig op her, og modtag pressemeddelelser på e-mail. Indtast din e-mail, klik på abonner, og følg instruktionerne i den udsendte e-mail.

Flere pressemeddelelser fra GlobeNewswire by notified

Ria Money Transfer to sponsor FC Internazionale Milano23.3.2023 12:00:27 CET | Press release

Ria Money Transfer expects this new sponsorship, which extends through the 2025 season, will have a positive impact for the local community BUENA PARK, Calif., March 23, 2023 (GLOBE NEWSWIRE) -- Ria Money Transfer, a global leader in the cross-border money transfer industry and business segment of Euronet (NASDAQ: EEFT), today announced an agreement to become an official sponsor of the Italian football club FC Internazionale Milano through the 2025 season. This new sports sponsorship will help raise awareness of Ria’s brand in Italy and benefit Euronet’s Money Transfer segment, which includes Ria Money Transfer, Xe and Dandelion globally. Thanks to this sponsorship, Ria will be able to foster a closer relationship with Inter’s far-reaching fanbase of more than 500 million fans distributed on all continents. Inter’s global appeal makes it a perfect fit for Ria, whose reach extends across more than 180 countries and territories. This association boosts the visibility of the brands in Eur

Bombardier Updates 2025 Strategic Objectives to Reflect Strong Performance and Solid Business Fundamentals23.3.2023 12:00:00 CET | Press release

MONTRÉAL, March 23, 2023 (GLOBE NEWSWIRE) -- Bombardier (BBD-B.TO) will host its 2023 Investor Day this morning. Éric Martel, Bombardier’s President and CEO, along with Paul Sislian, Executive Vice President, Aftermarket Services & Strategy, and Bart Demosky, Executive Vice President and Chief Financial Officer, will present an overview of the company’s solid progress made and new opportunities for diversified growth. “In 2021, we laid the foundation for a stronger, more resilient and predictable Bombardier by 2025. Halfway down the road, we can say we are delivering on that promise,” said Martel. “All of Bombardier’s strategic priorities are on track or ahead of plan. We are therefore proud to announce today that we are confidently raising the bar. The future is bright for Bombardier. While we are carefully monitoring the current market situation, we know that we have all the ingredients in place to remain a driving force in the industry. Our financial performance allows us to secure

Cambrium Launches NovaColl™: First Micro-Molecular & Skin-Identical Collagen Ingredient for Personal Care Industry23.3.2023 12:00:00 CET | Press release

The biotechnology company will debut its first product at the in-cosmetics Global trade show from March 28-30, in Barcelona BERLIN, March 23, 2023 (GLOBE NEWSWIRE) -- Biotechnology company Cambrium has launched its first product: NovaColl™. It is the first micro-molecular & 100% skin-identical collagen specifically designed for premium personal care formulations. Owing to its structure and small molecular size, NovaColl™ is able to create powerful collagen benefits across skin layers. This new class of collagen active is vegan certified and produced through Cambrium’s precision fermentation process, offering formulators a unique combination of efficacy, skin-compatibility and sustainability. NovaColl™’s claims have been scientifically validated in third party in vitro studies, which demonstrated a broad range of activities working to holistically protect, maintain and enhance native collagen. Beyond bio-similarity, NovaColl™ is 100% skin-identical, offering previously inaccessible leve

Savosolar Plc – Managers’ Transaction, Jari Varjotie, March 202323.3.2023 11:30:00 CET | Press release

Savosolar Plc Company Announcement 23 March 2023 at 11.30 a.m. (CET) Savosolar Plc – Managers’ Transaction, Jari Varjotie, March 2023 Person subject to the notification requirementName: Varjotie, Jari Position: Chief Executive Officer Initial NotificationReference number: 27838/5/4 IssuerName: Savosolar Oyj LEI: 743700J1YZ8IEJAPDL21 Transaction detailsTransaction date: 2023-03-23 Venue: FIRST NORTH GROWTH MARKET FINLAND (FSME) Nature of the transaction: Subscription Instrument: Share ISIN: FI4000425848 Volume: 15000 Unit price: 0.05400 Euro Aggregated transactionsVolume: 15000 Volume weighted average price: 0.05400 Euro SAVOSOLAR PLC For more information: Savosolar Plc Managing Director Jari Varjotie Phone: +358 400 419 734 E-mail: jari.varjotie@savosolar.com Savosolar in brief Savosolar has two business areas: Marine Logistics and Renewable Energy. Marine Logistics (Meriaura Oy) is a major provider of transport for bulk cargo and demanding project deliveries in Northern Europe, especi