Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Insider Transactions
  • inderesTV
  • Portfolio
  • Forum
  • Premium
  • Femme
  • Nora AI
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Resolutions of Annual General Meeting in FOM Technologies A/S.

FOM Technologies

23.3.2023 17:49:12 CET | FOM Technologies | Resolutions of annual general meeting

Company announcement no. 56 – 2023 |Copenhagen, the 23rd of March 2023

Resolutions of Annual General Meeting in FOM Technologies A/S.


On March 23rd 2023, the Annual General Meeting was held at FOM Technologies A/S, CVR No. 34 71 57 26.


The shareholders took note of the management's report.

The annual report for 2022 and the proposed allocation of results were approved.

Andreas Nielsen, Birgitte Jespersen Skade and Karina Rothoff Brix were all re-elected to the Board.

BDO Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditor.

The Board of Directors' proposal for remuneration was approved.

The Board of Directors' proposals was approved.

The Board of Director’s proposal to amend the Company’s articles of association in general was approved.

The Board of Directors subsequently constituted itself with Andreas Nielsen as chairman.


------///------


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


------///------



Contacts

  • Michael Stadi, CEO, +45 20 66 60 44, ms@fomtechnologies.com

Attachments

  • Download announcement as PDF.pdf
Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Get in touch
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.