At H+H International A/S's Annual General Meeting on Thursday 12 April 2006 the annual report for 2006 and a dividend of DKK 20 per share of nominally DKK 100 were adopted. Authorisation to acquire own shares was granted. Proposal for remuneration of the Supervisory Board for 2007 and amendments to the Articles of Association were adopted. For the Supervisory Board Kresten Andersen Bergsøe, Christian Harlang, Anders C. Karlsson, Henrik Lind and Bjarne Olesen were re-elected. New members elected: Jørgen Ajslev and Lars Bredo Rahbek. KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab and Kresten Foged Statsautoriseret Revisionsaktieselskab were re-appointed as the Company's auditors.
Business transacted at Annual General Meeting and first meeting of the Supervisory Board
| Source: H+H International A/S