Audientes A/S Annual General Meeting Highlights
Audientes A/S held its annual general meeting on May 8, 2025, addressing key financial and operational decisions.
Sammanfattning
Audientes A/S conducted its annual general meeting, approving the 2024 annual report, board remuneration, and re-election of board members.
On May 8, 2025, Audientes A/S, a leader in hearing technology, convened its annual general meeting at its headquarters in Hørsholm, Denmark. The meeting, chaired by Hossein Sandfeld Jelveh, covered crucial agenda items, including the adoption of the 2024 annual report, board remuneration, and the re-election of board members.
The 2024 financials revealed a reduced loss of TDKK -10,522 compared to the previous year's TDKK -13,405, indicating a positive trajectory. The management proposed to carry forward the loss, which was approved by the shareholders.
Board remuneration remained unchanged, with external members receiving DKK 50,000 annually and the chairman DKK 100,000. The suggestion to allow board members to receive remuneration in shares was well-received, aligning with the company's strategy to reduce costs.
All current board members were re-elected, reaffirming stability in leadership. The re-election of Christensen Kjærulff as auditors ensures continuity in financial oversight.
Given Audientes' strategic focus on expanding its market presence and developing innovative hearing solutions, the company's outlook remains promising. Investors are advised to hold their positions as Audientes continues to navigate its growth path.
Källa
Sammanfattning
On May 8, 2025, Audientes A/S held its annual general meeting at its address in Hørsholm, Denmark. Hossein Sandfeld Jelveh was appointed chairman of the meeting, which was properly convened with a quorum present. The meeting agenda included the election of the chairman, adoption of the 2024 Annual Report, appropriation of profits or losses, remuneration of the Board of Directors, appointments to the Board, election of auditors, and authorization to inform the Danish Business Authority of decisions made. The 2024 Annual Report showed a loss of TDKK -10,522, which was approved to be carried forward. The remuneration for board members remains at DKK 50,000 per year, with DKK 100,000 for the chairman, and there was a suggestion to allow board fees to be received as shares. All current board members were re-elected, and Christensen Kjærulff was re-elected as auditors. CEO Steen Thygesen was authorized to inform the Danish Business Authority of the meeting's decisions. The meeting concluded without any additional business. Audientes A/S is a Danish hearing technology company listed on the Spotlight Stock Market and has operations in Denmark, India, Japan, and a joint venture in China.
