Company announcement no 17 Extraordinary General Meeting 26th September 2024
Extraordinary General Meeting 26th September 2024 Idavang A/S CVR 30 95 61 43
The agenda of the extraordinary general meeting of shareholders
Election of chairman for the annual meeting of shareholdersAppointment of ESG auditorAOB
The decision of annual meeting of shareholders (all unanimous)
In favor of electing Mr. Michael Henriksen the chairman for the annual meetings of shareholders of Idavang A/S.
In favor of the decision to elect Pricewaterhouse as the ESG auditor of Idavang A/S' consolidated and stand-alone financial statements.
Tofthøj
Michael Henriksen, Chairman of the Meeting
Attachment
Company announcement no 17 Extraordinary General Meeting
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Udgivet af: NPinvestordk