| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Receive Report of Board
|
|
|
|
|
2 |
Accept Financial Statements
and Statutory Reports
|
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Approve Allocation of Income
and Omission of Dividends
|
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Approve Discharge of Management
and Board
| Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Reelect Bent Carlsen, Arne
Pedersen, Joergen Rasmussen, Torsten Rasmussen, Joern Thomsen,
and Freddy Frandsen as Directors
|
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Ratify PricewaterhouseCoopers
and KPMG C. Jespersen as Auditors
|
Verwaltungsrat |
Annahme |
Annahme |
|
7.1 |
Amend Articles Re: Removal
of Extraneous Paragraphs
| Verwaltungsrat |
Annahme |
Annahme |
|
7.2 |
Amend Articles Re: Removal
of Extraneous Paragraphs
|
Verwaltungsrat |
Annahme |
Annahme |
|
7.3 |
Authorize Repurchase of
Up to Ten Percent of Issued Share Capital
|
Verwaltungsrat |
Annahme |
Annahme |
