To: The Copenhagen Stock Exchange
TRANSLATION
Announcement No. 7 in 2007
April 13, 2007
Report on the Annual General Meeting of ALK-Abelló A/S held on April 13, 2007
The AGM of ALK-Abelló A/S held on April 13, 2007 transacted the following
business:
Adoption of the annual report 2006 (covering the period September 1 -
December 31) and discharge of the Board of Management and the
Board of Directors.
Declaration of a dividend of DKK 2.00 per share of DKK 10.
Adoption of the amendments to the articles of association proposed by
the Board of Directors.
The Board of Directors was authorized to resolve to distribute extraordinary
dividends if the Company's financial situation warrants such
distribution.
The Board of Directors was authorized for the period until the next annual
general meeting to let the company acquire own B shares with a nominal
value of up to 10% of the B share capital at the market price on the
date of acquisition, subject to a deviation of up to 10 %.
Ingelise Saunders and Carsten Lønfeldt were re-elected
to the Board of Directors.
DELOITTE Statsautoriseret Revisionsaktieselskab was re-appointed
as the company's auditor.
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At the first Board Meeting following the AGM, Jørgen Worning was elected
Chairman of the Board of Directors, and Thorleif Krarup was elected Vice
Chairman.
Hørsholm, April 13, 2007
ALK-Abelló A/S
Jørgen Worning
Chairman
