NKT Annual General Meeting 2009 - Record discussion activityAdded on 3 April 2009
NKT’s 2009 Annual General Meeting was held on Thursday 2 April at Radisson SAS Falconer Hotel, Copenhagen, and was attended by 487 shareholders and guests.
The Chairman of NKT’s Board of Directors, Christian Kjær, took the rostrum to welcome the guests. Together with the meeting chairman, Vagn Thorup, of law firm Kromann Reumert, the business of the day was then transacted in accordance with the established procedures.
Vagn Thorup deemed the meeting properly convened and lawfully constituted, with 16.4% of the share capital and 3,932,786 votes represented.
Vagn Thorup then gave the floor to Christian Kjær for the first item on the agenda, the Chairman’s report for the financial year 2008.
Read the Chairman’s report here.
A large number of shareholders took the floor during discussion of the Chairman’s report and accounts. The Board’s proposal that no dividend be paid also give rise to comment – and a written vote.
The general meeting was transmitted live by webcast so that shareholders not in attendance could follow developments and resolutions adopted. English translation was provided for the benefit of non-Danish shareholders.
See the webcast here. It will be available until 3 July 2009
