Extraordinary general meeting held in GomSpace Group AB (publ)

Extraordinary general meeting held in GomSpace Group AB (publ)

Today, an extraordinary general meeting has been held in GomSpace Group AB (publ) (the “Company” or “GomSpace”). Below follows a summary of the decisions taken by the general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website gomspace.com).

The general meeting resolved:

· to discharge Jesper Jespersen, upon his own request, from the board of directors;
· to elect Kenn Herskind as new board member for the period until the end of the next annual general meeting; and
· that the new board member is to be entitled to remuneration (board fees) as resolved by the annual general meeting held on 22 April 2022 (i.e. SEK 225,000 reduced proportionally taking into account that the new board member will not serve the entire time period between the annual general meeting held on 22 April 2022 and the next annual general meeting).

For more information, please contact:

Niels Buus (CEO)
Tel: +45 40 31 55 57
E-mail: nbu @ gomspace.com

About GomSpace Group AB
The company’s business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The company is listed on the Nasdaq First North Premier exchange under the ticker GOMX. FNCA Sweden AB, info@fnca.se, +46-8-528 00 399 is the Company’s Certified Adviser. For more information, please visit our website on www.gomspace.com.

Miscellaneous
This information was submitted for publication, through the agency of the contact person set out above, at 10.40 a.m. CET on June 10, 2022.
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https://news.cision.com/gomspace-a-s/r/extraordinary-general-meeting-held-in-gomspace-group-ab--publ-,c3583380
The following files are available for download:
https://mb.cision.com/Main/14387/3583380/1591208.pdf Press release - Summary of EGM 2022
https://news.cision.com/gomspace-a-s/i/corporate-governance,c3059683 Corporate Governance