Annual General Meeting of RTX A/S
January 25 2018 - 9:50AM
Annual General Meeting of RTX A/S
Announcement To Nasdaq Copenhagen A/S and the press
Nørresundby, Denmark, 25 January 2018Announcement
no. 04/2018Number of pages: 1
Annual General Meeting of RTX
A/S
At the Annual General Meeting in RTX A/S the
following subjects were decided according to the agenda.
The agenda items 1–3 were discussed and approved
in accordance with the submitted. In this connection the AGM
adopted the Board’s recommendation to pay dividend of DKK 2.0 per
share for the financial year 2016/17. In the Chairman’s report, the
Chairman of the Board, Peter Thostrup, confirmed that RTX maintains
its expectations for the financial year 2017/18.
The members of the Board of Directors Peter
Thostrup, Jesper Mailind, Jens Hansen, Christian Engsted and Lars
Christian Tofft were re-elected.
Deloitte, Statsautoriseret Revisionspartnerselskab, was
re-elected as the company’s auditor.
The AGM adopted the Board’s recommendations. The
items 6.1 and 6.4 of the agenda were approved with the required
majority. As shareholders representing two thirds of the share
capital were not in attendance at the AGM, an extraordinary general
meeting will be called to put the proposals to the vote once more
and to be finally adopted by the General Assembly.
At the board meeting following the AGM, the
Board of Directors constituted itself with Peter Thostrup as
Chairman and Jesper Mailind as Deputy Chairman. The Board
established an Audit Committee with Jesper Mailind as Chairman and
the members Peter Thostrup and Christian Engsted.
Questions and further
informationCEO Peter Røpke, tlf: +45 96 32 23 00.
Yours sincerely
PETER
THOSTRUP PETER
RØPKE
Chairman
President & CEO
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