Information Technology
No. 10/2025 - Course of the annual general meeting
Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K
Copenhagen, 26 March 2025
ANNOUNCEMENT no.10/2025
Company reg. (CVR) no. 24 93 28 18
Annual general meeting 2025
On 26 March 2025 at 1:00 pm the annual general meeting was held in Cemat A/S (the “Company”) at DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen Ø.
Pursuant to the Company's articles of association, the Board of Directors had appointed attorney-at-law Martin Lavesen as chairman of the meeting.
The management's report for the financial year 2024 was presented by management.
The annual general meeting took note of the management's report for the financial year 2024.
The annual general report was presented.
The general meeting approved the annual report for 2024.
The Board of Director's proposal for appropriation of profit as stated in the annual report was approved by the general meeting, with the result being carried forward to the next year, and it was decided not to distribute dividends.
The remuneration report was presented.
The general meeting approved the remuneration by an indicative vote.
The Board of Directors' proposal regarding directors' fees for the current financial year 2025 was adopted by the general meeting. The members of the Board of Directors will receive the basic fee of DKK 220,000 for the financial year 2025.
In accordance with the remuneration report the chairman of the Board of Directors will receive the basic fee multiplied by a factor of 2.5, and the vice-chairman will receive the basic fee multiplied by a factor of 1.75.
The Board of Directors proposed re-election of Frede Clausen, Eivind Dam Jensen, Joanna Iwanowska-Nielsen and Brian Winther Almind to the Board of Directors.
The candidates were re-elected by the general meeting.
At a subsequent constituent board meeting, the Board of Directors appointed Frede Clausen as Chairman of the board and Eivind Dam Jensen as Deputy Chairman of the board.
The Board of Directors proposed re-election of BDO Statsautoriseret Revisionsaktieselskab, CVR-nr. 20222670, as auditors of the Company.
BDO Statsautoriseret Revisionsaktieselskab was re-elected by the general meeting.
No items on the agenda.
No items discussed.
The annual general meeting was adjourned at 2:03 pm.
Any questions concerning this announcement may be directed to info@cemat.dk.
Frede Clausen
Chairman of the Board of Directors
This announcement has been issued in Danish and English. In case of any inconsistencies, the Danish version will prevail.
Attachment
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti