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Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Hälsovård |
| Industri | Läkemedel & Handel |
STENOCARE A/S
NASDAQ FIRST NORTH GROWTH MARKET, DENMARK
TICKER: STENO
Annual general meeting
On 15 May 2025 annual general meeting of shareholders of STENOCARE A/S, CVR no. 39024705, was held at Lund Elmer Sandager Law Firm, Kalvebod Brygge 39-41, DK-1560 København V with the following agenda:
Agenda:
- Appointment of a chairman of the meeting
- Report of the chairman of the board of directors
- Presentation of the annual report together with a resolution for its adoption
- Resolution to appropriate the profit or cover the loss
- Election of members of the board of directors
- Appointment of an auditor
- Any other business
Re. 1 Appointment of a chairman
Ulrik Bayer, attorney-at-law, was appointed chairman of the meeting.
The chairman of the meeting noted that out of a total of 3,055,678,24 share capital (excluding the company's own shares) 839,853,68 were represented and out of a total of 38,195,978 voting rights 10,498,171 were represented - either in person or by a power of attorney. On this basis the chairman found that the annual general meeting was quorum. The chairman further stated that the annual general meeting was duly summoned.
Re. 2 Report of the chairman of the board of directors
The chairman of the board of directors submitted its report on the company's operations from 1 January 2024 to 31 December 2024. The shareholders noted the report without objections.
Re. 3 Presentation of the annual report together with a resolution for its adoption
The company's annual report for the period from 1 January 2024 to 31 December 2024 was presented together with a resolution for its adoption.
The resolution was adopted unanimously and by all votes represented.
Re. 4 Resolution to appropriate the profit or cover the loss
The annual report showed that the loss for the year amounted to DKK 34,488,405. The board of directors proposed a resolution to transfer DKK -34,488,405 to retained earnings and to pay out DKK 0 as dividends.
The resolution was adopted unanimously and by all votes represented.
Re. 5 Election of members of the board of directors
The proposal implies to re-elect the current board of directors consisting of chairman Marianne Wier, Jeppe Bo Petersen, Rolf Steno Petersen and Søren Melsing Frederiksen. Moreover, it was proposed to elect Henrik Elbæk Pedersen as a new board member.
The resolution was adopted unanimously and by all votes represented.
Hereafter, the board of directors consist of Marianne Wier (chairman), Jeppe Bo Petersen, Rolf Steno Petersen, Søren Melsing Frederiksen and Henrik Elbæk Pedersen.
Re. 6 Appointment of an auditor
A resolution was proposed to re-appoint the company's auditor EY Godkendt Revisionspartnerselskab, Dirch Passers Alle 36, 2000 Frederiksberg, CVR 30700228.
The resolution was adopted unanimously and by all votes represented.
Re. 7 Any other business
There was no further business to be transacted.
The board of directors informed that they would delete the expired authorisations from the company's articles of incorporation.
The shareholders resolved to grant Ulrik Bayer, attorney-at-law, (with the right of substitution) power of attorney to file the resolutions passed by the general meeting with the Danish Business Authority and to make such amendments to the resolutions and the documents which may prove necessary in order to obtain registration with the Danish Business Authority.
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The general meeting closed.
As chairman
Ulrik Bayer