Company announcement no 10/2020 Annual General Meeting 25th May 2020 Idavang A/S

Company announcement no 10/2020 Annual General Meeting 25 thMay 2020 Idavang A/S The agenda of the annual meeting of shareholdersElection of chairman for the annual meeting of shareholdersPresentation of the annual report along with any director's report and adoption of the annual reportResolution on the distribution of the profit recorded in the adopted annual reportElection of directors 4 existing members of the boards nominated (Niels Hermansen, Ole Bjerremand Hansen,...

Gadbjerg, 25/05/2020 (informazione.news - comunicati stampa - cibi e bevande)

Annual General Meeting 25 May 2020 Idavang A/S 

The agenda of the annual meeting of shareholders

The decision of annual meeting of shareholders (all unanimous)

(i) to re-elect the existing Board members Niels Hermansen, Ole B. Hansen, Carsten Thomsen, Jytte Rosenmaj and elect Claus Baltsersen.

(ii) Fee for Niels Hermansen, chairman of 550.000 DKK (550.000 DKK 2019) and fee for ordinary board members 0 DKK (75.000 DKK 2018).

Attachment