Resolutions adopted at the Annual General Meeting of RTX A/S

Nørresundby, Denmark, 31 January 2025 Announcement no. 04/2024Today, 31 January 2025, RTX A/S held its Annual General Meeting at which the following decisions were made: The annual report for the financial year 2023/24 was adopted (item 2).The proposal not to distribute any dividend for the financial year 2023/24 was approved (item 3).The Remuneration Report for 2023/24 was approved in the advisory vote (item 4).The Remuneration Policy was adopted (item 5.1).The...

Nørresundby, 31/01/2025 (informazione.news - comunicati stampa - information technology)

Nørresundby, Denmark, 31 January 2025
Announcement no. 04/2024

Today, 31 January 2025, RTX A/S held its Annual General Meeting at which the following decisions were made:

At a meeting of the Board immediately after the AGM, the Board constituted itself with Henrik Schimmell as Chair and Katja Millard as Deputy Chair. Further, Mogens Vedel Hestbæk was selected as Chair of the Audit Committee with Henrik Schimmell and Katja Millard as members of the Committee. Henrik Schimmell, Katja Millard and Jesper Mailind were selected as members of the Nomination & Remuneration Committee.

Yours sincerely

PETER THOSTRUP          MILLE TRAM LUX

Chair                                CFO

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