Park Street A/S announces results of annual general meeting 2023
28 Abril 2023 - 11:26AM
Park Street A/S announces results of annual general meeting 2023
Park Street A/S announces results of annual general meeting
2023
Park Street A/S Results of annual general meetingResults of
Park Street A/S' annual general meeting 2023 Today, Park Street
A/S held its annual general meeting 2023 in accordance with the
notice and the agenda announced on 5 April 2023. The following
resolutions were adopted:
- Approval of the audited annual report for the financial year
2022.
- Approval of the results in accordance with the approved annual
report for the financial year 2022 being transferred to the
financial year 2023.
- Approval of the remuneration report for the financial year 2022
subject to advisory vote.
- Re-election of Anita Nassar (chairman), Pradeep Pattem, Ohene
Aku Kwapong and Claes Peter Rading, and election of Medha Pattem as
members of the board of directors.
- Re-election of PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's auditor.
- Authorisation to the chairman of the general meeting (with
delegation powers) with the application and registration to the
Danish Business Authority (Erhvervsstyrelsen) for the resolutions
passed, including to make any such amendments and additions to the
resolutions, which may be necessary in connection with the
registration.
No further items or proposals were discussed.
After the general meeting, the board of directors constituted
Anita Nassar as chairman.
Best Regards
Pradeep Pattem CEO
For further information please contact Pradeep Pattem, CEO at
parkstreet@parkstreet.dk
Company Website: www.psnas.com
Telephone Number: +45 33 33 93 03
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