Highlights from cBrain's Annual General Meeting 2025

Author: Owen Jenkins Updated: 04-29-2025 11:45 AM

Key Decisions from cBrain's AGM 2025

At the recent Annual General Meeting (AGM) conducted by cBrain, a comprehensive overview of the past year's activities was presented and various pivotal resolutions were made.

Approval of the Annual Report

One of the primary agendas discussed was the approval of the Annual Report for 2024. This report encapsulated the financial health and operational successes of cBrain. The shareholders reaffirmed their trust in the management by discharging the Board of Directors and Management from liability.

Dividend Declaration

As a significant milestone, the distribution of profits was addressed. The assembly approved a dividend of DKK 0.64 per share, showcasing cBrain's commitment to rewarding its shareholders amidst a favorable fiscal environment.

Board of Directors and Auditors Re-election

Another critical aspect was the re-election of board members. Henrik Hvidtfeldt, Lisa Herold Ferbing, Peter Loft, Thomas Qvist, and Per Tejs Knudsen will continue their leadership roles, ensuring stability and continuity in governance. Additionally, EY Godkendt Revisionspartnerselskab was reinstated as the independent auditors, ensuring reliable oversight and compliance.

Compensation Strategy for 2024

The AGM also encompassed discussions on the proposed remuneration report. It outlined increases in payments to the Board of Directors, reflecting the organization's growth and responsibilities. Henrik Hvidtfeldt's compensation will rise to DKK 168,300, while Lisa Herold Ferbing and Peter Loft will receive DKK 137,700 and DKK 112,200 respectively.

Future Strategies and Authorizations

In an innovative approach toward enhancing shareholder value, the board proposed an authorization to buy back up to 10% of the company's share capital, reinforcing their confidence in the company's valuation and future prospects.

Transparency and Communication Commitment

The meeting concluded without any unpublished matters, reaffirming cBrain's commitment to transparency. Such openness is crucial for fostering trust and confidence among stakeholders, ensuring all relevant information is accessible and clear.

Contact Information for Further Inquiries

For any further inquiries regarding this announcement, stakeholders can reach out to Ejvind Jørgensen, CFO & Head of Investor Relations at cBrain A/S. He is available at ir@cbrain.com or via phone at +45 2594 4973.

Frequently Asked Questions

What were the key highlights of cBrain’s AGM 2025?

The AGM highlighted the approval of the Annual Report for 2024, a DKK 0.64 dividend per share, the re-election of the board members, and authorization for share buybacks.

Who was re-elected to the board?

Henrik Hvidtfeldt, Lisa Herold Ferbing, Peter Loft, Thomas Qvist, and Per Tejs Knudsen were all re-elected as board members.

What is the proposed dividend per share?

The proposed dividend for shareholders is DKK 0.64 per share based on the annual financial performance.

Who are the independent auditors for cBrain?

EY Godkendt Revisionspartnerselskab has been re-elected as the independent auditors for cBrain.

How can shareholders contact cBrain for more details?

Shareholders can contact Ejvind Jørgensen, the CFO & Head of Investor Relations, via email at ir@cbrain.com or call +45 2594 4973.

About The Author

Hi there I'm 38-year-old author and financial consultant Owen Jenkins. Having worked in the financial sector for more than ten years, I am well-versed in the subtleties and complexity that mold our financial environment. Following a degree in finance, I worked in a number of financial institutions honing my abilities in market analysis, financial planning, and investment strategies.

My love is teaching others about investing and personal finance. My goal in writing many books and articles has been to demystify financial ideas and give readers the information they need to make wise financial decisions. I write with a direct, useful style that emphasizes doable suggestions for daily living.

Along with writing, I lead webinars and seminars where I impart knowledge on how to successfully negotiate the financial world. I also write for financial journals and show up as a guest expert on financial news programs a lot. Whether they are new to investing or want to improve their approach, my mission is to enable people to take charge of their financial futures.

Beyond work, I like to hike, play the guitar, and spend time with my family. I think that balance is crucial and want to encourage people to strike a balance between their financial aspirations and their hobbies. I want to help people succeed and achieve financial security through my work, so having a good influence.

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