ApprovalsThe company annual report including the annual and con-solidated accounts, and the reports of the Management and auditors, and the Chairman's report, were approved.
The proposal for distribution of profits was decided as the General Meeting approved the proposal by the Board of Directors to pay an ordinary dividend of 5 DKK and an extra-ordinary dividend of 3 DKK, a total of 8 DKK per share of 20 DKK nominal value. By this a dividend of 196 mDKK is paid for the accounting year 2004, whereas 66,3 mDKK is transferred to ''retained earnings''.
Read all the General Meeting approvals here
