Annual General Meeting 2009

The Annual General Meeting was held on Thursday 20 August 2009 at 3:00 PM (CET) in Tivoli Concert Hall, Vesterbrogade 3, 1620 Copenhagen V, Denmark

Agenda

1. The Board of Directors’ report on the Company for the year ended.
2. Submission of the audited Annual Report and resolution on the approval of the Annual Report.
3. Resolution on the appropriation of profits or covering of losses in respect of the approved Annual Report.
4. Election of members to the Board of Directors.
5. Election of one state-authorised public accountant to serve as auditor.
6. Resolutions proposed by the Board of Directors or shareholders.
7. Any other business.

Thursday 20 August 2009 at 3:00 PM (CET)
English	Invitation and agenda Chairman's report Resolutions Webcast
Danish	Invitation og dagsorden Formandens beretning Vedtagne forslag Webcast