Brøndbyernes I.F. Fodbold A/S General Meeting Announcement
Brøndbyernes I.F. Fodbold A/S General Meeting Announcement
Company Name: Brøndbyernes I.F. Fodbold A/S
CVR Number: 83 93 34 10
Notice for Annual General Meeting
We hereby announce the ordinary general meeting for Brøndbyernes I.F. Fodbold A/S.
The meeting is scheduled on October 21, 2025, at 16:00, located at:
Brøndby Stadion 28, Michael Laudrup Lounge, 2605 Brøndby.
Agenda Item Overview
The agenda for the meeting includes various proposals and decisions. Here are the key topics that will be discussed:
1. Financial Approval
Presentation of the annual report accompanied by the auditor's signature for approval and discussion of the annual report.
2. Profit Allocation
Proposal for the use of profits or coverage of losses in accordance with the approved annual report.
3. Advisory Vote on Compensation Report
Presentation of the compensation report for an advisory vote during the meeting.
4. Board Proposals
- Proposal for capital reduction and change in nominal value.
- Authority for the board to increase the Company's share capital with preferential rights.
- Authority for the board to increase the Company's share capital without preferential rights.
- Authority for the board to issue convertible bonds.
- Modification of articles regarding the conversion price of the convertible loan.
- Amendment to the announcement via mail.
- Adjustment of the number of executive members.
- Board authority to acquire the Company’s own shares.
Voting Requirements
Approval of the proposals under agenda items 1, 2, 3, 4(i), 5, 6, and 7 requires a simple majority.
Approval of proposals under items 4(a) to 4(h) requires a two-thirds majority of both votes cast and represented share capital.
Share Capital Information
At the time of this notice, the Company’s share capital is nominally DKK 285.166.366,50, divided into 1.140.665.466 shares of nominal DKK 0,25, each carrying one vote.
Access and Participation
The general meeting will be held physically. Accessibility and participation details follow:
Shareholders can obtain admission cards or proxies through info@brondby.com, or through the Company’s website. Shareholders will be able to vote based on shares owned prior to the registration date, which is one week before the meeting.
Proxy voting is also permissible until the stipulated deadline.
The meeting will also allow for mail votes until October 20, 2025.
Questions and Information
Prior to the meeting, shareholders may submit questions regarding the agenda by contacting the Company at the official email.
For further details, feel free to contact us at phone number 43 63 08 10.
Frequently Asked Questions
1. When is the general meeting scheduled?
The meeting is set for October 21, 2025, at 16:00.
2. How can I participate in the general meeting?
Participation can be either in person or via mail voting, with registration ahead of time.
3. Where is the meeting held?
The meeting location is Brøndby Stadion 28, Michael Laudrup Lounge, 2605 Brøndby.
4. What are the key proposals to be discussed?
Main proposals include financial approval, profit allocation, and adjustments to share capital.
5. How can I ask questions in advance?
Shareholders can send their questions to info@brondby.com prior to the meeting for consideration.
About The Author
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