Minutes of meeting from AGM 2024

Company Announcement no. 08/2024Minutes of meeting from AGM 2024 Copenhagen, April 24, 2024 At cBrain's (NASDAQ: CBRAIN) ordinary general meeting on April 24 The Board of Directors' report on the Company's activities in the past year was approved,The Annual Report 2024 was adopted and resolution regarding discharge for the Management and the Board of Directors was passed,Appropriation of profit or covering of loss according to the approved annual report approved...

Copenhagen, 24/04/2024 (informazione.it - comunicati stampa - information technology)

Company Announcement no. 08/2024

Minutes of meeting from AGM 2024

Copenhagen, April 24, 2024

At cBrain's (NASDAQ: CBRAIN) ordinary general meeting on April 24

The general meeting also approved the board's proposal for:

No matters were disclosed at the general meeting that have not previously been made public.

Best regards

Per Tejs Knudsen, CEO

Inquiries regarding this Company Announcement may be directed to

Ejvind Jørgensen, CFO & Head of Investor Relations, cBrain A/S, ir@cbrain.com , +45 2594 4973

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