Copenhagen, 15 April 2014
Company Announcement No. 6/2014
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 2013 and the distribution of the result for the year as proposed in the Financial Statements.
Peter Høstgaard-Jensen, Luca Rovati, Jean-Marc Janailhac, Valerio Andreoli Bonazzi, Giorgio Bruno and Giovanni Ferrari were re-elected to the Board of Directors, while Michèle Bellon was elected as new member to the Board of Directors.
The Board of Directors of Greentech Energy Systems A/S will hereafter comprise:
- Peter Høstgaard-Jensen
- Luca Rovati
- Valerio Andreoli Bonazzi
- Giorgio Bruno
- Giovanni Ferrari
- Jean-Marc Janailhac
- Michèle Bellon
The Board of Directors subsequently elected Peter Høstgaard-Jensen as its Chairman and Luca Rovati as its Deputy 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 resolution proposed by the Board of Directors to prepare the annual report in English and the related amendment of the Company's Articles of Association was adopted. Further, the Board of Directors’ authorization to acquire own shares was extended until the next annual general meeting.
The Board of Directors
Contact:
Peter Høstgaard-Jensen, Chairman of the Board of Directors, Tel: +45 40 10 88 71
Sigieri Diaz della Vittoria Pallavicini, CEO, Tel: +45 33 36 42 02
Greentech Energy Systems A/S – Kongens Nytorv 28, 2 – DK - 1050 Copenhagen K – www.greentech.dk