Alm. Brand A/S - Result of extraordinary general meeting held on 2 September 2021

02 Sep 2021
www.globenewswire.com
Company announcement no. 27/2021 Result of extraordinary general meeting held on 2 September 2021 The extraordinary general meeting of Alm. Brand A/S held today was conducted in accordance with the agenda and the complete proposals submitted by the Board of Directors. The shareholders adopted the proposal to reduce the company’s share capital by transfer to a special reserve, including the proposal to change the denomination of the company’s shares from DKK 10 to DKK 1. The shareholders adopted the proposal to authorise the Board of Directors to increase the company’s share capital by up to a nominal amount of DKK 3,100,000,000 with pre-emptive rights to the company’s existing shareholders to subscribe for shares at a price corresponding to the market price or at a discount to the market price determined by the Board of Directors. The shareholders adopted the proposal to amend the company’s articles of association to the effect that, subject to resolution by the Board of Directors, the company’s general meetings may be held as completely electronic general meetings. Contact Please direct any questions regarding this announcement to: Investors and equity analysts: Senior Investor Relations OfficerMikael Bo LarsenMobile no. +45 5143 8002        Press: Head of Media RelationsMaria LindebergMobile no. +45 2499 8455 Attachment
Organizations
Indications
-
Targets
-
Drugs
-
Get started for free today!
Accelerate Strategic R&D decision making with Synapse, PatSnap’s AI-powered Connected Innovation Intelligence Platform Built for Life Sciences Professionals.
Start your data trial now!
Synapse data is also accessible to external entities via APIs or data packages. Leverages most recent intelligence information, enabling fullest potential.