Freetrailer reports summary from the annual general meeting

General meeting

On Monday, 27 November 2023, at 14.00, the annual general meeting of Freetrailer Group A/S, CVR no. 28 89 19 38, was held at the company’s registered office.

Present were shareholders representing 35.66% of the company’s total share capital of nominally
DKK 7,164,324 divided into 9,552,432 shares of DKK 0.75 each. 0,75.

The Board of Directors of Freetrailer Group A/S was represented at the Annual General Meeting as well as the company’s auditor.

The CEO of Freetrailer Group A/S was present.

 

The following agenda was set for the general meeting:

  1. Election of chairman.
  2. The Board of Directors’ report on the company’s activities during the past year.
  3. Presentation of the audited annual report for approval.
  4. Resolution on the utilisation of profits or covering of losses in accordance with the approved accounts.
  5. Proposal to issue authorisations to the Board of Directors to:
    – Capital increase without pre-emption rights.
    – Capital increase with pre-emption rights.
    – Issuance of convertible bonds.
    – Purchase of own shares.
  6. Proposed changes to the articles of association regarding:
    – Deadline for organising an annual general meeting.
    – Introduction of a registration date.
    – Requirements for notification of participation in general meetings.
  7. Proposal to issue warrants to the Board of Directors.
  8. Election of the board of directors.
  9. Election of auditor.
  10. Orientation regarding remuneration policy.
  11. Any proposals from the Board of Directors or shareholders.

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