On 12 April 2023, the Extraordinary General Meeting in Astralis A/S was held.
The Extraordinary General Meeting considered the following agenda items.
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