Minutes from Annual General Meeting in FluoGuide A/S

FluoGuide A/S
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COPENHAGEN, DENMARK / ACCESSWIRE / March 20, 2024 / FluoGuide A/S (STO:FLUO) ("FluoGuide" or the "Company") held its annual general meeting on 20 March 2024.

To the shareholders of FluoGuide A/S

The Annual General Meeting was held Wednesday 20 March 2024 at 09:00 AM (CET) at the Company's premises, Ole Maal?es Vej 3, room M0.08 - Oxygen, DK-2200 Copenhagen N, Denmark.

Notice: Represented at the annual general meeting was share capital of nominal DKK 570,022.20 corresponding to 5,700,222 votes and 46.69% of the Company's registered share capital.

The agenda for the annual general meeting was as follows:

  1. ELECTION OF CHAIRMAN OF THE MEETING

  2. REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FINANCIAL YEAR

  3. PRESENTATION OF THE ANNUAL REPORT WITH AUDITORS' REPORT FOR ADOPTION

  4. RESOLUTION ON COVERING OF LOSSES IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT

  5. ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS

  6. ELECTION OF THE COMPANY'S AUDITOR

  7. PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS

    • Approval of the remuneration of the board of directors

  8. MISCELLANEOUS

Adoptions:

Re 1: Election of chairman of the meeting
The board of directors proposed that attorney-at-law Lars Lüthjohan was elected as the chairman of the general meeting.
The chairman of the meeting stated, with the unanimous consent of the general meeting, that the general meeting was lawfully convened and legally competent to resolve upon the following agenda:

Re 2: Report on the activities of the Company in the past financial year
An oral report on the activities of the Company in the past financial year was presented by CEO Morten Albrechtsen. The report was noted by the general meeting.

Re 3: Presentation of the annual report with auditors' report for adoption
The Company's annual report with the auditors' report for the financial year 2023 was adopted.

Re 4: Resolution on covering of losses in accordance with the adopted annual report
The consolidated loss for the financial year 2023 of tDKK 38,377 was approved to be carried forward to the next financial year in accordance with the adopted annual report.

Re 5: Election of members to the board of directors
The general meeting re-elected the following members of the board of directors: Peter M?rch Eriksen, Mats Thorén, Michael Thyrring Engsig and Andreas Kj?r. Lisa Micaela Sj?kvist and Shomit Adhip Ghose resign from the board of directors.
The general meeting also elected Donna Haire and Roger Gunnarsson as new members of the board of directors.

The board of directors hereafter consists of the following members:

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