Inactive Instrument

FE Bording B

BORD B

DK0010008028

F E Bording A/S : Resumé af ordinær generalforsamling

April 24, 2020 at 02:43 am EDT

København, April 24, 2020 (GLOBE NEWSWIRE) --

Resumé af ordinær generalforsamling i F.E. Bording A/S

Der har den 23. april 2020 været afholdt ordinær generalforsamling i F.E. Bording A/S som tidligere annonceret.

Ad dagsordenens pkt. 1-3

Næstformanden gennemgik bestyrelsens beretning om selskabets virksomhed i 2019, som det fremgår af selskabets årsrapport.

Bestyrelsens beretning om selskabets virksomhed i 2019 og den reviderede årsrapport godkendtes, og der meddeltes decharge til bestyrelse og direktion. Det blev besluttet, at der ikke betales udbytte for regnskabsåret 2019.

Ad dagsordenens pkt. 4 (a) – (b)

Bestyrelsen blev bemyndiget til, indtil næste års ordinære generalforsamling, at F.E. Bording A/S kan erhverve egne aktier til en købspris svarende til den til enhver tid gældende børskurs +/- 20 % i overensstemmelse med bestyrelsens forslag. Den fremlagte vederlagspolitik blev vedtaget.

Ad dagsordenens pkt. 5

Direktør Raimo Issal, direktør Peter Normann, direktør Torsten Bjerre Rasmussen, direktør Lasse Jensby Dahl og direktør Hans Therp blev genvalgt til bestyrelsen.

Bestyrelsen har efterfølgende konstitueret sig med direktør Raimo Issal som formand og finansdirektør Peter Normann som næstformand.

Ad dagsordenens pkt. 6

Revisionsfirmaet ERNST & YOUNG godkendt revisionspartnerselskab blev genvalgt.

Ad dagsordenens pkt. 7

Ingen indlæg under eventuelt.

Med venlig hilsen
F.E. Bording A/S

Bernt Therp
Adm. direktør

Henvendelse vedr. meddelelsen kan ske til:
Adm. direktør Bernt Therp, tlf. 70 11 50 11

Latest news about FE Bording B

F.E. Bording A/S(CPSE:BORD B) dropped from OMX Nordic All-Share Index	21-02-08	CI
F.E. Bording A/S(CPSE:BORD B) dropped from OMX Nordic Small Cap Index	21-02-08	CI
Selskabet af 1. August 1931 A/S acquired additional 6% stake of F.E. Bording A/S (CPSE:BORD B) for DKK 6.4 million.	20-09-03	CI
F.E. Bording A/S's Equity Buyback announced on September 10, 2018, has expired.	19-09-08	CI
F.E. Bording A/S (CPSE:BORD B) commences an Equity Buyback Plan, under the authorization approved on April 12, 2018.	18-09-09	CI
F.E. Bording A/S (CPSE:BORD B) acquired 20% stake in Umwelt A/s.	17-02-22	CI
F.E. Bording A/S (CPSE:BORD B) acquired Hecht.	16-09-15	CI
F.E. Bording A/S (CPSE:BORD B) completed the acquisition of sales operations and parts of its specialty production in Vivild from Formula A/S.	14-09-30	CI
F.E. Bording A/S (CPSE:BORD B) acquired 55% stake in RelationshusetGekko Aps.	14-07-10	CI
F.E. Bording A/S (CPSE:BORD B) signed a letter of intent to acquire sales operations and parts of its specialty production in Vivild from Formula A/S.	14-03-27	CI
F.E. Bording A/S (CPSE:BORD B) completed the acquisition of 60% stake in CRM bureauet Cognito AS.	13-10-02	CI
F.E. Bording A/S (CPSE:BORD B) entered into an agreement to acquire 60% stake in CRM bureauet Cognito AS for DKK 10 million.	13-10-01	CI
F.E Bording A/S (CPSE:BORD B) acquired NP Tryck for DKK 13.5 million.	12-08-08	CI

Chart FE Bording B

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Company Profile

F E Bording A/S is a Denmark-based holding company engaged in the supply of graphics communication products to the Scandinavian market. The Company offers a range of graphic products, including sheet printing, receipt rolls, stationery, digital printing, flyers, catalogs, envelopes, business cards and annual reports, among others. It also offers communication and information technology (IT) solutions, such as digital forms, design and layout, campaign management, customer analysis, printing and enveloping, among others. Additionally, it owns and rents commercial properties. As of December 31, 2011, the Company had seven wholly owned subsidiaries, as well as held majority stakes in six companies. In July 2014, the Company announced that the Bording group acquired 55% of RelationshusetGekko ApS.

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Commercial Printing Services

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