Max Bank's Annual General Meeting Saturday 31st March 2007
We can report the following from the recently held Annual General Meeting:
• The Board's annual report and accounts, together with proposals for the
appropriation of profit, were approved.
• Dan Andersen, Managing Director, was re-elected to the Board. In addition,
Steen Sørensen, Managing Director, was newly elected to the Board in place of
Kai Nielsen, Glazier, who did not stand for re-election.
• Deloitte Chartered Accountancy Plc, Copenhagen, was re-elected as auditor and
PriceWaterhouseCoopers, Næstved, as deputy auditor.
• The Board's proposal for empowerment to acquire its own shares was approved.
It can be added that no significant information was provided at the General
Meeting for share pricing other than that already publicised.
Constitution
At the Board Meeting directly after the Annual General Meeting, the Board
constituted itself unaltered with Hans Fossing Nielsen, Engineer, as Chairman
and Dan Andersen, Managing Director, as Deputy Chairman.
