Company announcement 5/2017

On April 19 2017, the Annual General Meeting of LM Group Holding A/S, CVR no. 25 71 17 77, (the "Company") was held at the offices of the Company, Jupitervej 6, DK-6000 Kolding.

 

The Board of Directors reported on the activities of the Company during the previous year. The general meeting noted the report by the Board of Directors.

 

The audited annual accounts covering the period from 1 January through 31 December 2016 with the independent auditor's report were unanimously approved with all votes.

 

The Board of Directors' proposal to transfer the annual result in accordance with the approved accounts to the following financial year was unanimously approved with all votes.

 

It was proposed to re-elect Marc de Jong, Nick Smith and Søren Høffer as members of the Company's Board of Directors. The proposal was unanimously approved with all votes. The board constituted itself with Søren Høffer as Chairman.

 

It was proposed to re-elect PricewaterhouseCoopers - Statsautoriseret Revisions-partnerselskab as auditor of the Company. The proposal was unanimously approved with all votes.

 

There were no more items to be dealt with at the general meeting.