Generalforsamling Kapitalforeningen Independent Invest
Den 10. marts 2023 blev der afholdt ordinær generalforsamling i Kapitalforeningen Independent Invest.
På generalforsamlingen blev bestyrelsens beretning taget til efterretning, ligesom årsrapporten for 2022 enstemmigt blev vedtaget.
I henhold til årsrapporten havde foreningen et nettoresultat på -11.750 tkr., en balance på 79.977 tkr. og en medlemsformue på 79.977 tkr.
Der forelå ikke forslag om udlodning.
På valg var Børge Nordgaard Hansen, Erik Neuberg Rasmussen og Per Christiansen der modtager genvalg. Der var ikke andre kandidater og Børge Nordgaard Hansen, Erik Neuberg Rasmussen og Per Christiansen blev valgt med akklamation.
Bestyrelsen består herefter af:
Direktør Børge Nordgaard Hansen, formand
Direktør Erik Neuberg Rasmussen
Direktør Henrik Elith Tiedemann
VP Global marketing Per Christiansen
Bestyrelsesmedlem Helle Okholm
Deloitte statsautoriseret revisionspartnerselskab genvalgtes som foreningens revisor.
Bestyrelsen konstituerede sig efterfølgende med Børge Nordgaard Hansen som formand.
København, den 10. marts 2023
Tiedemann Independent A/S
Tlf. 33 15 60 15
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