The Annual General Meeting:- approved the annual report and accounts, the consolidated accounts, and the statements of the Board of Management, the Board of Directors and the auditors. The Board of Directors and Management were duly discharged from their duties.
- approved the proposal for a total dividend of 4 DKK per share of nominally 20 DKK share.
- re-elected the existing Board of Directors, which thereafter appointed attorney-at-law Christian Kjær as Chairman and former housing minister Ole Løvig Simonsen as Deputy Board Chairman.
- re-elected the auditors KPMG C. Jespersen and Deloitte & Touche Statsautoriseret Revisionsaktieselskab.
- approved all recommended changes to the company’s Articles of Association (see AGM agenda).
- authorised the Board of Directors to acquire, in the period to the next general meeting, up to 10% of the company’s own shares at the prevailing market price +/- 10%.
- did not approve a shareholder proposal for issuance of share options to the Board of Directors to be included as a separate item in the agenda of business to be transacted at the annual general meeting.
