Copenhagen, 13 April 2016
Company Announcement No. 6/2016
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 2015 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 and Michèle
Bellon were re-elected 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
- Jean-Marc Janailhac
- Michèle Bellon
The Board of Directors subsequently elected Peter Høstgaard-Jensen as its Chairman and Luca
Rovati as its Vice Chairman.
The shareholders at the General Meeting adopted the proposal of the annual remuneration of the
Board of Directors for 2016 to be allocated on the basis of the following amounts:
Fee to the chairman: EUR 80,000
Fee to the deputy chairman: EUR 30,000
Fee to ordinary board members: EUR 30,000
The shareholders re-appointed Ernst & Young as the Company’s auditors.
The resolution proposed by the Board of Directors of changing the Company’s shares from bearer
shares to shares issued in the name of the holder and the related amendments 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
Alessandro Reitelli, CEO, Tel: +45 33 36 42 02