Tresu Investment Holding A/S – passing of decisions from the ordinary general meeting

TRESU INVESTMENT HOLDING A/S                                                                              ANNOUNCEMENT NO.  07.2020
30.04.2020

At Tresu Investment Holding A/S´ ordinary general meeting, the following proposals from the agenda were approved:

• The annual Report for 2019 was approved, including the proposal regarding appropriation of loss.
• Carsten Nygaard Knudsen, Søren Dan Johansen, Thomas Stegeager Kvorning, Ola Harald Erici and Anders Wilhjelm were re-elected to the Board of Directors.
• Deloitte Statsautoriseret Revisionspartnerselskab was reappointed as the company´s auditor.

Carsten Nygaard Knudsen
Chairman

For further details, please contact:
Carsten Nygaard Knudsen, Chairman, Phone: +45 2146 4236

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