Course of Gubra A/S' Annual General Meeting 2025 [Yahoo! Finance]
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Source: Yahoo! Finance
On Thursday, 3 April 2025 at 10:00 am (CEST), the annual general meeting of Gubra A/S (the "Company") was held at the Company's registered address Hørsholm Kongevej 11B, DK-2970 Hørsholm, with the following agenda: 1. The board of directors' report on the Company's activities during the past financial year 2. Presentation of the audited annual report for adoption 3. Resolution on the appropriation of profit or payment of loss in accordance with the adopted annual report 4. Presentation of and advisory vote on the remuneration report 5. Approval of remuneration of the board of directors for the current financial year 6. Election of members to the board of directors 7. Election of auditor 8. Authorisation to acquire treasury shares 9. Proposal from the board of directors to amend article 8.1 of the Company's articles of association 10. Any proposals from the shareholders 11. Authorisation to the chairman of the general meeting 12. Any other business Re item 1
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