The proposal made by the board
a) The Board’s proposal to change the description and ESG category for Sydinvest Kvalitetsaktier in the association’s articles of association was approved.
b) The Board’s proposal for Sydinvest USA Value Accumulating KL to change its strategy from a value strategy to a quality strategy and its name to Sydinvest USA Quality Stocks Accumulating KL was approved.
The adopted changes must now be submitted to the Danish Financial Supervisory Authority for approval before they can be implemented.
Election to the Board of Directors
Linda Sandris Larsen and Niels Therkelsen were re-elected to the association’s board.
The board subsequently constituted itself with Linda Sandris Larsen as chairperson and Svend Erik Kriby as vice-chairperson.
The board now consists of:
- Linda Sandris Larsen, Chairperson
- Svend Erik Kriby, Vice-Chairperson
- Anne Mette Barfod
- Jesper Aabenhus Rasmussen
- Niels Therkelsen
Selection of auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the investment association's auditor.
