Company announcement no 6/2021 - Annual General Meeting

Annual General Meeting 26 thMarts 2021 Idavang A/S CVR 30 95 61 43The 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 directors4 existing members of the boards nominated (Niels Hermansen, Ole Bjerremand Hansen, Carsten Lund...

Gadbjerg, 26/03/2021 (informazione.news - comunicati stampa - cibi e bevande)

(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 2020) and fee for ordinary board members 300.000 DKK (0 DKK 2019).

Tofthøj

Michael Henriksen, Chairman of the Meeting

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