Minutes of meeting – AGM 2025

Company Announcement no. 06/2025Minutes of meeting – AGM 2025Copenhagen, April 29, 2025 At cBrain's ordinary general meeting on April 29 The Board of Directors' report on the Company's activities in the past year was approved,The Annual Report 2024 was adopted and resolution regarding discharge for the Management and the Board of Directors was passed,Appropriation of profit or covering of loss according to the approved annual report approved (dividend of DKK 0...

Copenhagen, 29/04/2025 (informazione.news - comunicati stampa - information technology)

Company Announcement no. 06/2025

Minutes of meeting – AGM 2025

Copenhagen, April 29, 2025

At cBrain's ordinary general meeting on April 29

The general meeting also approved the board's proposal for:

The Board of Directors recommend an increase of 2 %

No matters were disclosed at the general meeting that have not previously been made public.

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Ejvind Jørgensen, Chair of the Annual General Meeting

Inquiries regarding this Company Announcement may be directed to 

Ejvind Jørgensen, CFO & Head of Investor Relations, cBrain A/S, ir@cbrain.com, +45 2594 4973

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