Resolutions of Extraordinary General Meeting in FOM Technologies A/S.
Company announcement no. 87 – 2025 | Copenhagen, the 30th of July 2025
Resolutions of Extraordinary General Meeting in FOM Technologies A/S.
On July 30th 2025, the Extraordinary General Meeting was held at FOM Technologies A/S, CVR No. 34 71 57 26.
The Board of Directors' proposal for authorizations was approved.
The Board of Directors' proposal to amend the company's articles of association in accordance with the above authorizations was approved.
The Board of Directors' proposal for authorization to the chairman was approved.
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CONTACT INFORMATION:
Company:
FOM Technologies A/S
CEO Michael Stadi
Tlf: +45 20 66 60 44
E-mail: ms@fomtechnologies.com
www.fomtechnologies.com
Certified Advisor:
Norden CEF A/S
John Norden
Tlf: +45 20 72 02 00
E-mail: jn@nordencef.dk
www.nordencef.dk
Communication:
Gullev & Co. ApS
Boris Gullev
Tlf: +45 31 39 79 99
E-mail: borisgullev@gmail.com
www.gullev.co
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