Kurs & Likviditet
Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Industri |
| Industri | Industriprodukter |
10.3.2022 18:05:01 CET | FOM Technologies | Resolutions of annual general meeting
Company announcement no. 40 – 2022Copenhagen, the 10th of March 2022
Resolutions of Annual General Meeting in FOM Technologies A/S.
On March 10th 2022, the Annual General Meeting was held in
FOM Technologies A/S, CVR No. 34 71 57 26.
* The shareholders took note of the management's report.
* The annual report for 2021 and the proposed allocation of results were approved.
* Birgitte Jespersen Skade, Karina Rothoff Brix, Karsten Winther and Andreas Nielsen were
re-elected to the Board.
* Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditor.
* The Board of Directors' proposal to authorize the Company's Board of Directors to make
a capital increase was approved.
* The Board of Directors subsequently constituted itself with Andreas Nielsen as chairman.
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CONTACT INFORMATION | KONTAKT INFORMATION:
Company | Selskab:
FOM Technologies A/S
CEO Michael Stadi
Tlf: +45 20 66 60 44
E-mail: ms@fomtechnologies.com
www.fomtechnologies.com
Certified Advisor | Certified Advisor:
Norden CEF A/S
John Norden
Tlf: +45 20 72 02 00
E-mail: jn@nordencef.dk
www.nordencef.dk
Communication | Kommunikation:
Gullev & Co. ApS
Boris Gullev
Tlf: +45 31 39 79 99
E-mail: borisgullev@gmail.com
www.gullev.co
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Contacts
- Michael Stadi, CEO, +45 20 66 60 44, ms@fomtechnologies.com