Approval of annual report, dividend, amendments to company articles, etc.Following the Chairman’s verbal report, the general meeting approved the annual report, including the annual and consolidated accounts, and the reports of the Management and the auditors.
The general meeting then discharged the Board of Directors and the Management from their obligations.
The general meeting also approved the proposals made by the Board of Directors.
A combined dividend of 8 DKK per share - comprising an ordinary dividend of 5 DKK per share and an extraordinary dividend of 3 DKK per share - was thus paid to NKT shareholders on 7 April 2004, the total amount of dividend distributed being 200 mDKK.
Other matters approved by the annual general meeting
