Company Announcement 5, 2023 - Course of Extraordinary General Meeting

12.4.2023 08:04:26 CEST | Astralis Group | Resolutions of extraordinary general meeting

On 12 April 2023, the Extraordinary General Meeting in Astralis A/S was held.

The Extraordinary General Meeting considered the following agenda items.

1. Election of Chairman of the Extraordinary General Meeting.
2. Dismissal of current auditor.
3. Election of new auditor.

Re.  2

The dismissal of current auditor was adopted.

Re. 3

BDO Statsautoriseret Revisionspartnerselskab was elected as auditor in accordance with the recommendation of the Audit Committee.

Best Regards

Astralis A/S

Anders Hørsholt

CEO

Certified Advisor

EY Godkendt Revisionspartnerselskab

Dirch Passers Allé 36

2000 Frederiksberg

Tlf: (+45) 73 23 30 00

Contacts

• Jakob Hansen, CFO, +45 4186 4713, jhansen@astralis.gg

Attachments

• Download announcement as PDF.pdf
• Corporate Announcement No. 5 - 2023 Course of EGM.pdf