Press release from Companies
Publicerat: 2024-03-27 11:00:00
Cessatech A/S, CVR no. 41293055 ("Cessatech" or the "Company") held its Annual General Meeting on Wednesday 27 March 2023 at 09:00 (CET) at the Company's address Kanonbådsvej 2, 1437 København K.
The agenda for the general meeting was as follows: The board of directors adopted to prolong the existing authorization of clause 3.2.1 so that it expires on 23 March 2029 and to make an adjustment (for clarification purposes only) to the wording as stated below: 3.2.1. Authorization to cash increase of the share capital: In the period until 23 March 2029, the board of directors is authorized to increase the Company’s share capital in one or more issues of new shares at a price equal to market price with-out pre-emption rights for the Company’s existing shareholders by up to a nominal amount of DKK 4,635,075. The chairman of the general meeting announced that all the agenda items had been discussed and announced that the annual general meeting had come to an end. The adopted articles of association were made available on the Company's website after the annual general meeting. - 0 - For more information about Cessatech, please contact:
Jes Trygved, CEO
Phone: +45 9387 2309
E-mail: jes.trygved@cessatech.com
www.cessatech.com