Minutes of the annual general meeting on 29 January 2025
January 29 2025 - 9:20AM
UK Regulatory
Minutes of the annual general meeting on 29 January 2025
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 Director’s report
and approved the company’s audited annual report for the financial
year 2023/24.
The general meeting approved the remuneration report for
2023/24.
Furthermore, the general meeting resolved not to pay out
dividend for 2023/24.
The general meeting approved the remuneration to the Board of
Directors for the current financial year.
The board members Søren Mygind Eskildsen, Hans O. Damgaard, Søren
B. Lauritsen, and Randi Toftlund Pedersen were re-elected to the
Board of Directors. The Board of Directors has constituted itself
with Søren Mygind Eskildsen as Chair and Randi Toftlund Pedersen as
Vice-Chair.
The accounting firm KPMG Statsautoriseret
Revisionspartnerselskab was re-elected as auditors of the company.
The election applies to statutory financial reporting as well as
assurance engagements relating to sustainability reporting.
- Gabriel Holding AS - Announcement no 3 - Minutes of Annual
General Meeting 29.01.2025
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