Today, at 10:00 CET, Gubra A/S (“Gubra”) held an extraordinary general meeting at Plesner Advokatpartnerselskab, Amerika Plads 37, DK-2100 Copenhagen.
All proposals presented to the general meeting were adopted:
Item 1
Election of Monika Leesl and Astrid Haug as new members to the board of directors.
The board of directors hereafter consists of Jacob Jelsing (chair), Alexander Thomas Martensen-Larsen (deputy chair), Henriette Rosenquist, Arndt Justus Georg Schottelius, Monika Lessl and Astrid Haug.
Item 2
Authorization to file and register the adopted resolution with the Danish Business Authority.
