Investor Relations | 合法醫療器材資訊網

InvestorRelations.High-growthcompanywithfocusonbecomingasingle-usepureplayerwithinallmainendoscopymarkets.

Today, 14 December 2021, Ambu A/S held its Annual General Meeting, at which the following resolutions were adopted: 

The management’s report on the companys activities in the past year – Item 1 The shareholders noted the management’s report on the company’s activities in the past financial year.

Presentation for adoption of the annual report – Item 2 The presented audited annual report for the financial year 2020/21 was adopted by the shareholders.

Presentation for adoption of the remuneration report – Item 3 The proposed and presented remuneration report for the financial year 2020/21 was adopted by the shareholders.

Proposal of the Board of Directors on the appropriation of profit or covering of loss in accordance with the adopted annual report – Item 4 The distribution of the profit for the year was adopted, and dividend of DKK 0.29 per share co...