Iwanowska-Nielsen, born 1968Real Estate ExpertDegree in International Trade, Organisation and Management from the Warsaw School of Economics Joined the Board of Directors in 2016Directorships and other managerial positions: Member of the board of directors of Sustainable MalkowoAdvisor to the Board of Directors, Ecofarm Foundation Member of the board of directors of Coille Righ Green Energy, ScotlandMember of the board of directors of WildaNovaMember of the board at NielsenNielsen Ltd (UK)Managing Partner in NOLTA Consultants and NOLTA Career Experts Board Member of EPI (European Property Institute) think tankMember of Warsaw Women in Real Estate & Development Founding Member of Women in Global Health’s CEE ChapterNo directorships in other Danish companiesIndependentSpecial qualifications: Experience in the real estate trade in Poland, CEE and internationally (development, strategy, sales and project management in both the commercial and residential property sectors, including sustainable housing, farming enterprises and energy solutions)EMCC accredited business coach & mentorLanguages: Polish, English and Russian.
Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 28 February 2025 ANNOUNCEMENT no.5/2025 CEMAT A/SCompany reg.(CVR) no.24 93 28 18Annual general meeting The Board of Directors hereby convene the annual general meeting of Cemat A/S (the "Company") for Wednesday, 26 March 2025, at 1:00 pm at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE, Denmark.
The Board of Directors proposes to re-elect: Frede Clausen, chairman, born 1959Professional board memberVarious banking qualificationsGraduate Diploma in Business AdministrationElected chairman in 2018Other duties and offices:Frede Clausen Holding ApS (CEO) Core Poland Residential V (board member)Malik Supply A/S (chairman)Developnord A/S (chairman)Søndergaard Holding Aalborg ApS (chairman) Palma Ejendomme ApS (chairman)Ejendomsselskabet Gøteborgvej 18 ApS (vice-chairman)PL Holding Aalborg A/S (chairman)Radioanalyzer ApS (chairman)IndependentSpecial qualifications: Strategic management, business development and real estate Languages: Danish and English Eivind Dam Jensen, vice-chairman, born 1951 Estate Agent Member of the Danish Association of Chartered Estate Agents Diploma in Administration Elected vice-chairman in 2005Other duties and offices: Owner of Chartered Estate Agency E.
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