ANNOUNCEMENT OF RESOLUTIONS AT ERRIA A/S´ ANNUAL GENERAL MEETING OF SHAREHOLDERS

Company Announcement No 4ANNOUNCEMENT OF RESOLUTIONS ATERRIA A/S´ ANNUAL GENERAL MEETING OF SHAREHOLDERSDate: 12 April 2023 Today, the shareholders of Erria A/S (the “Company”) held the annual general meeting of shareholders.Advokat Martin Skovbjerg was appointed as chairman of the meeting. The chairman found that the general meeting had been lawfully convened, and noted that 71,7% of the company's capital was represented and more than 2/3 rdof the Company's outstanding share...

Køge, 12/04/2023 (informazione.news - comunicati stampa - trasporti)

Company Announcement No 4

ANNOUNCEMENT OF RESOLUTIONS AT

ERRIA A/S´ ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date: 12 April 2023

Today, the shareholders of Erria A/S (the “Company”) held the annual general meeting of shareholders.

Advokat Martin Skovbjerg was appointed as chairman of the meeting. The chairman found that the general meeting had been lawfully convened, and noted that 71,7% of the company's capital was represented and more than 2/3 of the Company's outstanding share capital represented at the general meeting.

The Shareholders of the Company resolved as follows:

The full version of the new Articles of Association is published on the Company´s website.

The full minute of meeting (only in Danish) is published on the Company´s website.

For further information please contact Henrik N. Andersen by phone at +45 33 36 44 00.

On behalf of the Company

Søren Storgaard                        
Chairman of the Board of Directors  

              

Henrik N. Andersen
Group Chief Executive Officer

Certified advisor

Norden CEF A/S

John Norden

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