Energia
European Energy A/S - Summary of the Annual general meeting 2018
Company announcement 4/2018
Monday 30 April 2018 at 11.00 CET European Energy A/S held its Annual General Meeting at its headoffice at Gyngemose Parkvej 50, 2860 Søborg.
The following people participated:
Jens-Peter Zink (Chairman)
Knud Erik Andersen
Mikael Dystrup Pedersen
Nicolai Skafte from European Energy was the chairman.
1. Report on the Company's business
2. Presentation for approval of the annual report with audit report for approval and notification of discharge to the board of directors and the management
3. Presentation of proposals for the use of profits or coverage of losses according to the approved annual report
4. Election of members to the board of directors
5. Selection of audit
Ad item 1 of the agenda
The Chairman of the Board, Jens-Peter Zink, presented a report of the company's business.
Ad item 2 of the agenda
The audited financial statements were approved and discharge was given to the board of directors and the management.
Ad item 3 of the agenda
The surplus is transferred as described in the annual report.
Ad item 4 of the agenda
Jens-Peter Zink, Knud Erik Andersen, Mikael Dystrup Pedersen, Claus Dyhr and Jesper Helmuth Larsen were elected to the European Energy Board of Directors. Jens-Peter Zink continues as chairman of the Board.
Ad item 5 of the agenda
KPMG was re-elected as external audit.
For further infomation, please contact Nicolai Skafte email nsk@europeanenergy.dk or phone +45 2197 7071.
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti