Company announcement no 17 Extraordinary General Meeting 26th September 2024

Extraordinary General Meeting 26 thSeptember 2024 Idavang A/S CVR 30 95 61 43The agenda of the extraordinary general meeting of shareholdersElection of chairman for the annual meeting of shareholdersAppointment of ESG auditorAOBThe decision of annual meeting of shareholders (all unanimous)In favor of electing Mr. Michael Henriksen the chairman for the annual meetings of shareholders of Idavang A/S.In favor of the decision to elect Pricewaterhouse as the ESG auditor...

Gadbjerg, 26/09/2024 (informazione.it - comunicati stampa - cibi e bevande)

Extraordinary General Meeting 26^th September 2024 Idavang A/S CVR 30 95 61 43

The agenda of the extraordinary general meeting of shareholders

Election of chairman for the annual meeting of shareholders
Appointment of ESG auditor
AOB

The decision of annual meeting of shareholders (all unanimous)

In favor of electing Mr. Michael Henriksen the chairman for the annual meetings of shareholders of Idavang A/S.
In favor of the decision to elect Pricewaterhouse as the ESG auditor of Idavang A/S' consolidated and stand-alone financial statements.

Tofthøj

Michael Henriksen, Chairman of the Meeting

Attachment