Annual General Meeting 2008

The Annual General Meeting was held on Wednesday 20 August 2008 at 3:00 PM (CET) in Tivoli Concert Hall, Vesterbrogade 3, 1620 Copenhagen V, Denmark.

Agenda for the AGM

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

Wednesday 20 August 2008 at 3:00 PM (CET)
English	Invitation and agenda   Chairman's speech   Resolutions Webcast
Danish	Indkaldelse og dagsorden   Chairman's speech Resolutions Webcast