contentSlug

type

ContentSlug_ContentQuery

slug

ContentPageContentQuery

content

trendingContent

query ContentSlug_ContentQuery(
  $contentSlug: String!
  $type: [ContentType!]
) {
  ...ContentPageContentQuery_13QmVO
}

fragment CompanyDetails_Content on Content {
  __isContent: __typename
  companies {
    name
    description
    pageUrl
    id
  }
}

fragment CompanyTagList on Company {
  pageUrl
  name
  viewerIsFollowing
}

fragment ContentBasicInfo on Content {
  __isContent: __typename
  id
  type
  title
  lang
  companies {
    ...CompanyTagList
    id
  }
  ...PublishingDetails
  ...Reactions
}

fragment ContentMetadata on Content {
  __isContent: __typename
  type
  title
  lang
  pageUrl
  alternatePageUrls: translations {
    __typename
    pageUrl
    lang
  }
  imgUrl
  description
  ... on Video {
    liveTime
    videoUrl
  }
  ... on Webcast {
    liveTime
    videoUrl
  }
}

fragment ContentPageContentQuery_13QmVO on Query {
  content(slug: $contentSlug, type: $type) {
    __typename
    id
    type
    title
    isPremium
    lang
    htmlBody
    companies {
      forum {
        latestPosts {
          ...ForumPosts
        }
      }
      defaultInstrument {
        isin
        id
      }
      id
    }
    slug
    ... on CompanyReport {
      reportUrl
    }
    ... on ThirdPartyCompanyReport {
      reportUrl
    }
    ... on StockExchangeRelease {
      reportUrl
    }
    ...ContentBasicInfo
    ...ContentMetadata
    ...PriceAndRecommendation_Content
    ...CompanyDetails_Content
    ...ReportLink_Content
    ...KeyFigures_Content
  }
  ...TrendingContent_1jQ2Cn
}

fragment ForumPosts on ForumPost {
  text
  likesCount
  url
  author
  postedAt
  authorImgUrl
}

fragment KeyFigures_Content on Content {
  __isContent: __typename
  companies {
    defaultInstrument {
      estimateData {
        modelType
        reportingCurrency
      }
      snapshot {
        transaction {
          date
          actualized {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
          estimates {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
        }
      }
      id
    }
    id
  }
}

fragment PriceAndRecommendation_Content on Content {
  __isContent: __typename
  createdAt
  companies {
    id
    name
    viewerIsFollowing
    defaultInstrument {
      snapshot {
        priceData {
          date
          lastPrice
          tradeCurrency
        }
        transaction {
          date
          recommendation
          targetPrice
        }
        prevTransaction {
          recommendation
        }
      }
      id
    }
  }
}

fragment PublishingDetails on Content {
  __isContent: __typename
  createdAt
  publishers {
    name
    imgUrl
  }
  authors {
    __typename
    id
    name
    slug
    imgUrl
    jobTitle
  }
  ... on Video {
    liveTime
  }
  ... on Webcast {
    liveTime
  }
}

fragment Reactions on Content {
  __isContent: __typename
  id
  reactionGroups {
    reactionType
    reactionsCount
    viewerReacted
  }
}

fragment ReportLink_Content on Content {
  __isContent: __typename
  type
  isPremium
  ... on CompanyReport {
    reportUrl
  }
  ... on ThirdPartyCompanyReport {
    reportUrl
  }
  ... on StockExchangeRelease {
    reportUrl
  }
}

fragment TrendingContent_1jQ2Cn on Query {
  trendingContent(type: ARTICLE) {
    __typename
    id
    title
    lang
    pageUrl
    createdAt
    type
    imgUrl
    companies {
      squareLogoUrl
      id
    }
    authors {
      __typename
      imgUrl
      id
    }
    publishers {
      imgUrl
    }
  }
}


company-announcement-6-2023-course-of-annual-general-meeting-and-election-of-officers-of-the-board

__typename

title

isPremium

lang

htmlBody

companies

createdAt

publishers

authors

reactionGroups

pageUrl

translations

imgUrl

description

Astralis Group

12.4.2023 08:25:30 CEST | Astralis Group | Resolutions of annual general meetingOn 12 April 2023, the Annual General Meeting in Astralis A/S was held.The Annual General Meeting considered the...

12.4.2023 08:25:30 CEST | Astralis Group | Resolutions of annual general meetingOn 12 April 2023, the Annual General Meeting in Astralis A/S was held.The Annual General Meeting considered the following agenda items.<ol><li>Election of chairman (the “Chairman”) of the general meeting.</li><li>The Board of Directors’ (the ”Board”) report on the Company’s activities during the past financial year.</li><li>Adoption of the audited 2022 Annual Report.</li><li>Proposed transfer of loss as noted in the adopted 2022 Annual Report.</li><li>Election of members to the Board.</li><li>Election of auditor.</li><li>Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board in 2023.</li><li>Proposal by the Board to authorize the board to sell and purchase treasury shares.</li></ol>Re.&nbsp; 3 The audited 2022 Annual Report was adopted.Re. 4The transfer of loss as noted in the adopted 2022 Annual Report was adopted.Re. 5Nikolaj Nyholm was re-elected as Chairman of the Board of Directors. Christian Swane Mourier, Claus Zibrandtsen and Pernille Nørkær were re-elected as members of the Board of Directors.Re. 6BDO Statsautoriseret Revisionspartnerselskab was re-elected as auditor in accordance with the recommendation of the Audit Committee.Re. 7The remuneration to the Board of Directors for 2023 was adopted.Re. 8The proposals for the agenda item 8 was adopted.&nbsp;Best RegardsAstralis A/S&nbsp;&nbsp;Anders HørsholtCEO&nbsp;Certified AdvisorEY Godkendt RevisionspartnerselskabDirch Passers Allé 362000 FrederiksbergTlf: (+45) 73 23 30 00&nbsp;<h4>Contacts</h4><ul> <li> Jakob Hansen, CFO, +45 4186 4713, <a href="mailto:jhansen@astralis.gg">jhansen@astralis.gg</a> </li> <li> Steen Laursen, Director of Comms, +4561438922, <a href="mailto:steen@astralis.gg">steen@astralis.gg</a> </li></ul><h4>Attachments</h4><ul> <li> <a href="https://via.ritzau.dk/ir-files/13559377/6617/9822/Download%20announcement%20as%20PDF.pdf">Download announcement as PDF.pdf</a> </li> <li> <a href="https://via.ritzau.dk/ir-files/13559377/6617/9821/Corporate%20Announcement%20No.%206%20-%202023%20Course%20of%20AGM.pdf">Corporate Announcement No. 6 - 2023 Course of AGM.pdf</a> </li></ul>

Company Announcement 6, 2023 - Course of Annual General Meeting and Election of Officers of the Board