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2015-04-08

LM Group Holding A/S: LM Group Holding A/S - Summary of Annual General Meeting

Annual General Meeting LM Group Holding A/S
CVR no. 25 71 17 77

On April 8 2015, the Annual General Meeting of LM Group Holding A/S, CVR no.
25 71 17 77, (the "Company") was held at the offices of the Company,
Jupitervej 6, DK-6000 Kolding.

The Board of Directors reported on the activities of the Company during the
previous year. The general meeting noted the report by the Board of
Directors.

The audited annual accounts covering the period from 1 January through 31
December 2014 with the independent auditor's report were unanimously approved
with all votes.

The Board of Directors' proposal to transfer the annual result in accordance
with the approved accounts to the following financial year was unanimously
approved with all votes.

It was proposed to re-elect John Joseph Leahy, Leendert Matheus Schot, Nick
Smith and Søren Høffer as members of the Company's Board of Directors. The
proposal was unanimously approved with all votes. The board constituted
itself with John Joseph Leahy as Chairman.

It was proposed to re-elect PricewaterhouseCoopers - Statsautoriseret
Revisions-partnerselskab as auditor of the Company. The proposal was
unanimously approved with all votes.

There were no more items to be dealt with at the general meeting.

PÅ DANSK

Ordinær generalforsamling LM Group Holding A/S
CVR-nr. 25 71 17 77

Den 8. april 2015 afholdtes ordinær generalforsamling i LM Group Holding A/S,
CVR-nr. 25 71 17 77, ("Selskabet") på Selskabets kontor, Jupitervej 6,
DK-6000 Kolding.

Bestyrelsens aflagde sin beretning om Selskabets virksomhed det forløbne år.
Generalforsamlingen noterede sig bestyrelsens beretning.

Den reviderede årsrapport for regnskabsåret 1. januar til 31. december 2014
med den uafhængige revisors påtegning blev godkendt enstemmigt.

Det blev enstemmigt besluttet at overføre årets resultat i henhold til det
godkendte regnskab til næste regnskabsår som foreslået af bestyrelsen.

Det var blevet foreslået at genvælge John Joseph Leahy, Leendert Matheus
Schot, Nick Smith og Søren Høffer som bestyrelsesmedlemmer. Forslaget blev
vedtaget enstemmigt. Bestyrelsen konstituerede sig straks med John Joseph
Leahy som formand.

Det var blevet foreslået at genvælge PricewaterhouseCoopers - Statsautoriseret
Revisionspartnerselskab som Selskabets revisor. Forslaget blev vedtaget
enstemmigt.

Der var ikke yderligere forhold, der skulle behandles af generalforsamlingen.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: LM Group Holding A/S via Globenewswire

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