19 mar: Investeringsforeningen Multi Manager Invet - sletning fra handel ..
19 mar: Indkaldelse til ordinær generalforsamling
19-03-2019 16:42:03

No. 4/2019 - Course of the annual general meeting

Nasdaq Copenhagen A/S

Nikolaj Plads 6

DK-1067 Copenhagen K 

Copenhagen, 19 March 2019

ANNOUNCEMENT NO. 4/2019

                                                         

CEMAT A/S

Company reg. (CVR) no. 24 93 28 18

Annual general meeting 2019

On 19 March 2019 at 2.00pm the ordinary general meeting was held in Cemat A/S (the “Company”) at DLA Piper Denmark, Rådhuspladsen 4, 1550 Copenhagen V. Pursuant to the Company’s articles of association, the Board of Director’s had appointed attorney Martin Lavesen as chairman of the meeting.

  1. The management’s report on the Company’s activities during the preceding financial year

The board of directors proposed that the annual general meeting take note of the management report provided.

The management report was presented.

The annual general meeting took note of the management report.

  1. Presentation of the revised annual report for adoption

The board of directors proposed that the annual general meeting approved the annual report.

The annual general meeting approved the annual report 2018.

  1. The board of directors’ proposal for appropriation of profit or covering of loss according to the adopted annual report

The annual general meeting decided not to pay dividend.

  1. The board of directors’ fees for the current financial year

The board of director’s proposal to continue the remuneration to the board of directors in the current financial year 2019 relative to the remuneration received in 2018 was adopted.

  1. Election of members to the board of directors

The board of directors proposed re-election of Frede Clausen, Eivind Dam Jensen and Joanna Iwanowska-Nielsen.

The annual general meeting adopted the proposal unanimously.

At a subsequent constituent board meeting, the board of directors appointed Frede Clausen Chairman and Eivind Dam Jensen Deputy Chairman of the board.

  1. Appointment of auditor

The board of directors proposed re-election of BDO Statsautoriseret Revisionsaktieselskab, CVR-nr. 20222670, as auditors of the Company.

The annual general meeting adopted the proposal unanimously.

  1. Authorisation to the board of directors to acquire treasury shares

The annual general meeting decided to authorise the board of directors under the Danish Companies Act to acquire treasury shares during a period of 18 months from the date of the annual general meeting against payment of between DKK 0 and up to 10% more than the official selling price quoted from time to time on Nasdaq Copenhagen A/S.

  1. Proposed resolutions from the board of directors

8.1 Amendment of the articles of association regarding preparation of the annual report in English language version only

The annual general meeting adopted the proposal of the board of directors to amend the Company’s articles of association to the effect that annual reports going forward are prepared and presented in an English language version only.

A new article 16.1 is inserted in the articles of association: “The annual report is prepared and presented in English only”.

8.2 Amendment of the articles of association regarding retirement age for members of the Board of Directors

The annual general meeting adopted the proposal of the board of directors to delete article 11.2 in the Company’s articles of association to the effect that the requirement that board members retire from the board of directors automatically at the first succeeding general meeting following their 70’s birthday is removed from the articles of association.

8.3 General update of the articles of association

In addition to the amendments to the Company’s articles of association adopted under items 8.1 and 8.2 of the agenda, the annual general meeting adopted the general mark-up of the articles of association revision as presented.

The annual general meeting was adjourned at 3.20 pm.

Any questions concerning this announcement may be directed to info@cemat.dk.

Cemat A/S

Frede Clausen

Chairman of the Board of Directors

This announcement has been issued in Danish and English. In case of any inconsistencies, the Danish version will prevail.

Please write to investor@cemat.dk to deregister from this mailing list.

Attachment

logo.jpg

Relateret indhold
13 aug - 
Cemat løfter resultaterne og gentager prognosen
13 aug - 
Aktier/middag: DFDS synker til bunds efter nedjustering
13 aug - 
Aktier/åbning: Ørsted til tops i C25 - DFDS straffes fo..
Relateret debat
04 jul - 
Denne aktie har ligget stile i lang tid men nu ser det ..
Del

Opret kommentar

Relateret debat

  • 1 uge
  • 1 måned
  • 1 År
Ingen indlæg

Aktionærer kræver milliarder i erstatning fra Novo Nordisk

16-08-2019 14:38:08
Medicinalvirksomheden Novo Nordisk er blevet sagsøgt af en gruppe aktionærer for at have givet vildledende information til aktiemarkedet.De kræver en samlet erstatning på 11,8 mia. kr. for tab på deres aktier. Det skriver Børsen, hvilket bekræftes af Novo Nordisk i en meddelelse til fondsbørsen.- Novo Nordisk er uenig i anklagerne og er klar til at forsvare selskabet i denne sag, lyder det i medde..

Maersk Drilling får forlænget kontrakt på boreskib i Ækvatorialguinea

16-08-2019 11:03:22
Maersk Drilling har forlænget opholdet for boreskibet Maersk Voyager, der skal bore ude for Ækvatorialguineas kyst.Selskabet har igennem Kosmos Energy forlænget en borekontrakt, der tidligere var indgået med Noble Energy. Det skriver selskabet på Twitter.Originalt skulle Maersk Drilling bore en enkelt brønd for selskabet Noble Energy, og den aftale indeholdt en option på endnu en boring. Den optio..

Aktier/tendens: Fokus på torsdagens regnskaber i positivt marked

16-08-2019 08:19:10
Der er udsigt til en positiv slutning på aktieugen, der han været karakteriseret ved en sværm af regnskaber fra flere C25-selskaber.Futures på de amerikanske aktieindeks stiger 0,7 pct. og det samme er tilfældet for DAX-futuren. De asiatiske aktier ligger også overvejende højere fredag morgen.Torsdagens regnskaber kan påvirke igen fredag, når analytikerne smider regnskaberne i regnearkene og komme..

Mest læste nyheder

  • 24 timer
  • 48 timer
  • 1 uge

Relaterede aktiekurser

Cemat A/S 0,3480 -0,6% Fald i aktiekurs

Copyright Berlingske Media 2019  Handelsbetingelser  |  Cookiedeklaration  |  Cookie- og Privatlivspolitik  |  Ophavsret og vilkår
Aktieinformation leveres af Morningstar.
Data er forsinket 15-20 minutter iht. de enkelte børsers regler om videredistribution.
 
18. august 2019 01:00:39
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20190809.4 - EUROWEB7 - 2019-08-18 01:00:39 - 2019-08-18 01:00:39 - 1 - Website: OKAY