CPH Capital and AllianceBernstein

 

CPH Capital was acquired by AllianceBernstein, a leading global investment-management firm, in 2014.

CPH Capital is regulated by the Danish Financial Services Authority.

For corporate, tax, business authority and regulatory enquiries please contact:

Ian Foster, CEO
CPH Capital Fondsmæglerselskab A/S., Level 6, Lautrupsgade 7, 2100 Copenhagen Ø, Denmark
CPHCapital@AllianceBernstein.com
+45 6914 8199

Mr Foster is also the contact person for complaints.

CPH Capital is a registered trademark used with the permission of the owner, AllianceBernstein L.P.

 

Til aktionærerne i CPH Capital Fondsmæglerselskab A/S
Indkaldelse til ordinær generalforsamling

To the shareholders of CPH Capital Fondsmæglerselskab A/S
Notice to convene annual general meeting

Bestyrelsen for CPH Capital Fondsmæglerselskab A/S, CVR-nr. 34 60 65 44 (“Selskabet”), indkalder herved til ordinær generalforsamling i Selskabet.

Den ordinære generalforsamling afholdes den 22. april 2024 kl. 10.00 hos Gorrissen Federspiel, Axeltorv 2, 1609 København V.

Dagsorden for generalforsamlingen er følgende:

  1. Valg af dirigent.
  2. Forelæggelse af årsregnskabet med revisionspåtegning til godkendelse samt årsberetning.
  3. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til det godkendte regnskab.
  4. Godkendelse af vederlagspolitikken.
  5. Godkendelse af bestyrelsesmedlemmers honorar.
  6. Forslag fra bestyrelsen samt indkomne forslag fra aktionærerne.
  7. Valg af medlemmer til bestyrelsen.
  8. Valg af revisor.
  9. Eventuelt.


Ad 1 - Valg af dirigent
Bestyrelsen har i henhold til vedtægternes pkt. 8.1 udpeget advokat Tobias Linde som dirigent.

Ad 4 - Godkendelse af vederlagspolitikken
Bestyrelsen foreslår, at generalforsamlingen godkender Selskabets vederlagspolitik.

Ad 5 - Godkendelse af bestyrelsesmedlemmers honorar
Medlemmerne af bestyrelsen modtager ikke honorar fra Selskabet.

Ad 6 - Forslag fra bestyrelsen samt indkomne forslag fra aktionærerne
Der er ikke indkommet forslag til behandling under dette punkt.

Ad 7 - Valg af medlemmer til bestyrelsen
Alle medlemmer af bestyrelsen er villige til genvalg.

Ad 8 - Valg af revisorer
Bestyrelsen foreslår genvalg af PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab.

København, [●]. april 2024

Bestyrelsen

The board of directors of CPH Capital Fondsmæglerselskab A/S, company registration no. 34 60 65 44 (the “Company”), hereby convenes the annual general meeting of the Company.

The annual general meeting will be held on 22 April 2024, at 10.00 at the offices of Gorrissen Federspiel, Axeltorv 2, DK-1609 Copenhagen V.

The agenda for the meeting is as follows:

  1. Election of chairman.
  2. Presentation of annual accounts with auditor’s report for passing and the annual report.
  3. Decision on distribution of profits and coverage of losses pursuant to the approved accounts.
  4. Approval of the remuneration policy.
  5. Approval of remuneration to the board of directors.
  6. Proposals from the board of directors and incoming proposals from shareholders.
  7. Election of members for the board of directors.
  8. Election of auditors.
  9. Any other business.


Re 1 - Election of chairman of the meeting
Pursuant to section 8.1 of the articles, the board of directors has appointed attorney-at-law Tobias Linde as chairman of the meeting.

Re 4 - Approval of the remuneration policy
The board of directors proposes that the general meeting approves the Company’s remuneration policy.

Re 5 - Approval of remuneration to the board of directors
The members of the board of directors do not receive remuneration from the Company.

Re 6 - Proposals from the board of directors and incoming proposals from shareholders
No proposals have been submitted for hearing under this item.

Re 7 - Election of members for the board of directors 
All other members of the board of directors stand for re-election.

Re 8 - Election of auditors
The board of directors proposes to re-elect PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab.

Copenhagen, [●] April 2024

The board of directors

 

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