Annual General Meeting in Bang & Olufsen a/s
August 17 2023 - 10:44AM
Annual General Meeting in Bang & Olufsen a/s
Annual General Meeting in Bang &
Olufsen a/s
At today’s Annual General Meeting, the following
resolutions were approved in accordance with the agenda.
The general meeting took note of the Board of
Directors' report, approved the company's audited annual report for
the financial year 2022/23 and granted discharge to the company's
Executive Management Board and Board of Directors.
Furthermore, the general meeting resolved that
no dividend should be paid and that the year’s profit was to be
carried forward to the next financial year.
The general meeting approved the remuneration
report for 2022/23.
The Board of Directors had submitted the
following proposals which were adopted by the general meeting:
- Approval of the
remuneration to the Board of Directors for the financial year
2023/24.
- Renewal of
authorisation to the Board of Directors to allow the company to
acquire treasury shares in the period until 15 August 2024 up to a
total of 10% of the company’s share capital at the time of the
authorisation, provided that the company’s total holding of
treasury shares does not at any time exceed 10% of the company
share capital and that the purchase price paid at the time of the
acquisition does not differ by more than 10% from the quoted price
on Nasdaq Copenhagen A/S.
- Renewal of
authorisations to the Board of Directors in the articles of
association to increase the company's share capital with or without
pre-emptive rights by up to a nominal value of DKK 61,386,043.50 in
the period until 15 August 2024.
- Authorisation to
the chair of the meeting to notify the Danish Business Authority of
the resolutions adopted and make such amendments to the documents
submitted to the Danish Business Authority as the Danish Business
Authority may require.
The board members Juha Christen Christensen,
Albert Bensoussan, Jesper Jarlbæk, Anders Colding Friis, Tuula
Rytilä and M. Claire Chung were re-elected to the Board of
Directors.
The accounting firm Deloitte Statsautoriseret
Revisionspartnerselskab was re-elected as auditors of the
company.
Following the Annual General Meeting, the Board
of Directors constituted itself with Juha Christen Christensen as
Chairman and Albert Bensoussan as Vice Chairman of the Board of
Directors.
Juha Christen Christensen
Kristian
TeärChairman
CEO
For further information, please contact:
Cristina Rønde HeftingDirector, Investor
RelationsPhone: +45 4153 7303
Jens GamborgHead of Group Communications Phone:
+45 2496 9371
- BO_2304_Decisions of the Annual General Meeting 2023
Bang & Olufsen A/s (LSE:0MRM)
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