Notice on the proceedings of the Annual General Assembly in Seluxit A/S

Company announcement no. 52 
Aalborg, 26 October 2022 

The Annual General Assembly was held today at Seluxit A/S, where the following was decided in accordance with the items on the agenda.

• The general assembly took the board's report on Seluxit’s business activities for the fiscal year into consideration. They approved the company's revised annual report for 2021/22, including the board's proposal that the year's negative result should be transferred to the coming financial year, as described in the annual report.
• The general assembly announced discharge to the Company's management and board of directors.
• The board's proposal for remuneration to board members for the financial year 2022/23 was approved.
• Torben Storgaard, Peter Lyck and Mille Tram Lux were re-elected to the board.
• EY Godkendt Revisionspartnerselskab was re-elected as the company's auditor.
• Proposals for changes to the articles of association in section 4.4 and consequential corrections in section 4.5 regarding changing the deadline for convening a general assembly from 3-5 weeks to 2-4 weeks were approved.

Immediately after the holding of the general assembly, the board constituted itself with Torben Storgaard as chairman and Peter Lyck as deputy chairman.

For further information contact CEO Daniel Lux.

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