Company announcement no 8 Idavang 2024 Annual General Meeting 26-04-2024

Annual General Meeting 26 thApril 2023 Idavang A/S CVR 30 95 61 43The agenda of the annual meeting of shareholdersElection of chairman for the annual meeting of shareholdersPresentation of the annual report along with any director's report and adoption of the annual reportResolution on the distribution of the profit recorded in the adopted annual reportElection of directors5 existing members of the boards nominated (Niels Hermansen, Ole Bjerremand Hansen, Carsten Lund...

Gadbjerg, 26/04/2024 (informazione.it - comunicati stampa - cibi e bevande)

(i) to re-elect the existing Board members Niels Hermansen, Ole B. Hansen, Carsten Thomsen, Jytte Rosenmaj and Claus Baltsersen.

(ii) Fee for Niels Hermansen, chairman of 550.000 DKK (550.000 DKK 2023) and fee for ordinary board members 300.000 DKK (300.000 DKK 2023).

Tofthøj

Michael Henriksen, Chairman of the Meeting

Attachment