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Forløb af ordinær generalforsamling i Brødrene A & O Johansen A/S

Del

Meddelelse nr. 4 - 2023
til Nasdaq Copenhagen

Den 16. marts 2023

Ordinær generalforsamling i Brødrene A & O Johansen A/S

Selskabets ordinære generalforsamling har fundet sted d.d., og i den anledning skal vi oplyse følgende:

Dagsordenens punkt 1:                  Bestyrelsens beretning om selskabets virksomhed i 2022 blev taget til efterretning.

Dagsordenens punkt 2:                  Årsrapporten for 2022 blev godkendt, og generalforsamlingen meddelte decharge til bestyrelsen.

Dagsordenens punkt 3:                  Bestyrelsens forslag om, at selskabets årsrapporter udarbejdes på engelsk og tillige på dansk, såfremt bestyrelsen måtte beslutte dette, blev godkendt.

                                                       Vedtægternes §18, stk. 3, opdateres derfor med følgende ordlyd:

                                                       ”Årsrapporten udarbejdes på engelsk og tillige på dansk, såfremt bestyrelsen måtte beslutte dette.”

                                                       De opdaterede vedtægter er tilgængelige på selskabets hjemmeside.

Dagsordenens punkt 4:                  Bestyrelsens forslag til overskudsdisponering blev godkendt, herunder udbetaling af udbytte på i alt DKK 5,25 pr. aktie á nominelt DKK 1. Udbytte udbetales på såvel A- som B-aktier.

Dagsordenens punkt 5:                  Vederlagsrapporten for 2022 blev godkendt ved den vejledende afstemning.

Dagsordenens punkt 6:                  Bestyrelsens samlede honorar for 2023, inklusive udvalgshonorarer, DKK 3.762.500, blev godkendt.

Dagsordenens punkt 7:                  Følgende generalforsamlingsvalgte medlemmer af bestyrelsen blev genvalgt: Henning Dyremose, Erik Holm og Niels A. Johansen.

                                                   Derudover blev følgende valgt af A-aktionærerne til bestyrelsen: Ann Fogelgren-Pedersen (født 1974), som er Chief Information Officer i GN Store Nord A/S og har en ph.d.-grad i Information Systems fra Copenhagen Business School i 2005.

                                                    Følgende blev valgt af B-aktionærerne til bestyrelsen: Peter Gath (født 1965), som er CFO i St. Jørgen Holding ApS, direktør i Strategia Finans ApS, medlem af bestyrelsen i Lyn Mildé A/S, fuldt ansvarlig deltager i enkeltmandsvirksomheden Peter Gath Advisory og statsautorisert revisor fra 1996.                                                   

                                                        Begge er uafhængige af selskabet.

                                       På et bestyrelsesmøde umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med Henning Dyremose som formand og Erik Holm som næstformand.

Dagsordenens punkt 8:                   PricewaterhouseCoopers Statsautoriseret Revisionspartner-selskab, CVR nr. 33 77 12 31, blev genvalgt som revisor for selskabet. 

Dagsordenens punkt 9:                   9.1.     Bemyndigelse til erhvervelse af egne aktier

Bestyrelsen blev givet bemyndigelse til i tiden indtil 1. maj 2024 at lade selskabet erhverve egne aktier op til en pålydende værdi af i alt 10 % af selskabets aktiekapital på bemyndigelsestidspunktet, og således at den til enhver tid værende beholdning ikke må overstige 10 % af aktiekapitalen. Vederlaget må ikke afvige fra den på erhvervelsestidspunktet på Nasdaq Copenhagen noterede officielle kurs med mere end 10 %.

                                                         9.2.     Bemyndigelse til dirigenten

 Bestyrelsens forslag om bemyndigelse til dirigenten til at anmelde det vedtagne blev vedtaget.

Dagsordenens punkt 10:                  Intet at bemærke.

Med venlig hilsen

BRØDRENE A. & O. JOHANSEN A/S

Nels A. Johansen
adm. direktør      

Vedhæftet fil

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