Copenhagen, 18 April 2013
Company Announcement No. 12/2013
The Annual General Meeting of Greentech Energy Systems A/S was held today.
The shareholders at the General Meeting adopted the Board of Directors' report on the activities, the Annual Report for 2012 and the distribution of the result for the year as proposed in the Financial Statements.
Peter Hoestgaard-Jensen, Luca Rovati, Jean-Marc Janailhac, Benjamin Guest and Valerio Andreoli Bonazzi were re-elected to the Board of Directors, while Giorgio Bruno and Giovanni Ferrari were elected as new members to the Board of Directors.
The Board of Directors of Greentech Energy Systems A/S will hereafter comprise:
-- Valerio Andreoli Bonazzi -- Giorgio Bruno -- Giovanni Ferrari -- Benjamin Guest -- Peter Hoestgaard-Jensen -- Jean-Marc Janailhac -- Luca Rovati
The Board of Directors subsequently elected Peter Hoestgaard-Jensen as its Chairman and Luca Rovati as its Vice Chairman.
The shareholders at the General Meeting adopted the proposal of the annual remuneration of the Board of Directors to be allocated on the basis of the following amounts:
Fee to the chairman: EUR 110,000 Fee to the deputy chairman: EUR 50,000 Fee to ordinary board members: EUR 40,000
The shareholders re-appointed Ernst & Young as the Company's auditors.
The resolutions proposed by the Board of Directors to renew the authorization of the Board of Directors to issue convertible debt instruments, to amend the name of the "The Danish Commerce and Companies Agency" to "The Danish Business Authority" in the Company's Articles of Association and the proposal to amend the maximum number of members of the Board of Directors in the Company's Articles of Association were adopted. Further, the Board of Directors' authorization to acquire own shares was extended until the next annual general meeting.
The Board of Directors
For further information, please contact:
Sigieri Diaz della Vittoria Pallavicini, CEO, tel: +45 33 36 42 02
Peter Hoestgaard-Jensen, Chairman of the Board of Directors, tel: +45 40 10 88 71
Company Announcement No. 12/2013
The Annual General Meeting of Greentech Energy Systems A/S was held today.
The shareholders at the General Meeting adopted the Board of Directors' report on the activities, the Annual Report for 2012 and the distribution of the result for the year as proposed in the Financial Statements.
Peter Hoestgaard-Jensen, Luca Rovati, Jean-Marc Janailhac, Benjamin Guest and Valerio Andreoli Bonazzi were re-elected to the Board of Directors, while Giorgio Bruno and Giovanni Ferrari were elected as new members to the Board of Directors.
The Board of Directors of Greentech Energy Systems A/S will hereafter comprise:
-- Valerio Andreoli Bonazzi -- Giorgio Bruno -- Giovanni Ferrari -- Benjamin Guest -- Peter Hoestgaard-Jensen -- Jean-Marc Janailhac -- Luca Rovati
The Board of Directors subsequently elected Peter Hoestgaard-Jensen as its Chairman and Luca Rovati as its Vice Chairman.
The shareholders at the General Meeting adopted the proposal of the annual remuneration of the Board of Directors to be allocated on the basis of the following amounts:
Fee to the chairman: EUR 110,000 Fee to the deputy chairman: EUR 50,000 Fee to ordinary board members: EUR 40,000
The shareholders re-appointed Ernst & Young as the Company's auditors.
The resolutions proposed by the Board of Directors to renew the authorization of the Board of Directors to issue convertible debt instruments, to amend the name of the "The Danish Commerce and Companies Agency" to "The Danish Business Authority" in the Company's Articles of Association and the proposal to amend the maximum number of members of the Board of Directors in the Company's Articles of Association were adopted. Further, the Board of Directors' authorization to acquire own shares was extended until the next annual general meeting.
The Board of Directors
For further information, please contact:
Sigieri Diaz della Vittoria Pallavicini, CEO, tel: +45 33 36 42 02
Peter Hoestgaard-Jensen, Chairman of the Board of Directors, tel: +45 40 10 88 71
© 2013 GlobeNewswire
