Results of Annual meeting 2022

COMPANY ANNOUNCEMENT

Odense, April 27^th, 2022

Company Announcement no. 37 - 27.04.2022        

Results of Annual meeting 2022

Danish Aerospace Company A/S
CVR no.: 12 42 42 48

On Wednesday April 27^th, 2022, the annual meeting of Danish Aerospace Company A/S was held.

The annual meeting resolved the following:

1.   Election of chairperson for the annual meeting.

Chantal was elected as chairperson of the annual meeting in accordance with the proposal.

2.   Presentation of the 2021 annual report including auditor’s report for approval.

The annual report for 2021 including auditor´s report was approved by the annual meeting.

3.   Decision on use of profit or coverage of deficit in regard to the approved annual report.

In accordance with the proposal from the Board of Directors to carry forward the result of DKK 175,275 for the financial year ended 31 December 2021 was approved by the annual meeting.

4.   Election of members for the Board of Directors, including chairman and deputy chairman.

Niels Heering was re-elected a chairman of the Board of Directors and Søren Bjørn Hansen was re-elected as deputy chairman of the Board of Directors. Additionally Tina Moe and James V. Zimmerman was re-elected as members of the Board of Directors.

5.   Election of auditor

PricewaterhouseCoopers was re-elected by the annual meeting as auditor.

6.   Proposals from the Board of Directors or shareholders

6.a)    Proposal from the Board of Directors to change article 3.2 of the articles of association regarding notice for the annual meeting
The proposal by the Board of Directors regarding change of article 3.2 of the articles of association regarding notice for the general meeting was approved by the annual meeting.

6.b)    Proposal from the Board of Directors new article 3.3 of the articles of association regarding appointment of chair of the annual meeting


The proposal by the Board of Directors regarding new article 3.3 of the articles of association regarding appointment of chair of the annual meeting was approved by the annual meeting.

6.c)    Proposal from the Board of Directors to change article 3.8 of the articles of association regarding the agenda of the annual meeting