Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K
Copenhagen, 24 March 2026
ANNOUNCEMENT no. 8/2026
CEMAT A/S
Company reg. (CVR) no. 24 93 28 18
Annual general meeting 2026
On 24 March 2026 at 1:00 pm the annual general meeting was held in Cemat A/S (the "Company") at DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen Ø.
Pursuant to the Company's articles of association, the Board of Directors had appointed attorney-at-law Martin Lavesen as chairman of the meeting.
- The management's report on the Company's activities during the past financial year
The management's report for the financial year 2025 was presented by management.
The annual general meeting took note of the management's report for the financial year 2025.
- Presentation of the audited annual report for adoption
The annual general report was presented.
The general meeting approved the annual report for 2025.
- The Board of Directors' proposal for appropriation of profit or covering of loss according to the adopted annual report
The Board of Director's proposal for appropriation of profit as stated in the annual report was approved by the general meeting, with the result being carried forward to the next year, and it was decided not to distribute dividends.
- Presentation of and indicative vote on remuneration report
The remuneration report was presented.
The general meeting approved the remuneration by an indicative vote.
- Approval of the remuneration of the Board of Directors' fees for the current financial year
The Board of Directors' proposal regarding directors' fees for the current financial year 2026 was adopted by the general meeting. The members of the Board of Directors will receive the basic fee of DKK 250,000 for the financial year 2026.
In accordance with the remuneration report the chairman of the Board of Directors will receive the basic fee multiplied by a factor of 2.5, and the vice-chairman will receive the basic fee multiplied by a factor of 1.75.
- Election of members to the Board of Directors
The Board of Directors proposed re-election of Frede Clausen, Eivind Dam Jensen, Joanna Iwanowska-Nielsen and Brian Winther Almind to the Board of Directors.
The candidates were re-elected by the general meeting.
At a subsequent constituent board meeting, the Board of Directors appointed Frede Clausen as Chairman of the board and Eivind Dam Jensen as Deputy Chairman of the board.
- Appointment of auditor
The Board of Directors proposed election of Beierholm Godkendt Revisionspartnerselskab, company reg. no. 32895468, Langagervej 1, 9220 Aalborg Øst, as auditors of the Company.
Beierholm Godkendt Revisionspartnerselskab was elected by the general meeting.
- Proposals from the Board of Directors or the executive board
No items on the agenda.
- Proposals from the shareholders
The Board of Directors had received the following proposal from the shareholder Lars Haag:
"The Board of Directors of Cemat is by the general meeting imposed to commence repurchasing of own shares amounting to up to 10% of the company's share capital as soon as possible."
The Board of Directors informed that they could not support the proposal. The board of directors elaborated that it is a matter for the Board of Directors to decide when and to what extent an authorisation to buy own shares should be exercised. In addition, the Danish Companies Act sets out a number of conditions that must be met in connection with the purchase of own shares. In accordance with the Danish Companies Act, the general meeting cannot deviate from these conditions if they are not met.
The proposal was not approved by the general meeting.
- Any other business
No items discussed.
The annual general meeting was adjourned at 2.15 pm.
Any questions concerning this announcement may be directed to info@cemat.dk.
Cemat A/S
Frede Clausen
Chairman of the Board of Directors
This announcement has been issued in Danish and English. In case of any inconsistencies, the Danish version will prevail.
