Agenda for and proceedings at
the Annual General Meeting of
Capinordic A/S
Central Business Register No. 13 25 53 42
Friday 20 April 2007 at 2 pm
1. Presentation of chairman of the meeting
Klaus H. Lindblad, Attorney, was elected chairman of the meeting.
2. Submission of the audited 2006 Annual Report for approval, including
discharge of the Company's Management from liability
The Company's 2006 Annual Report was approved, and the Company's
Management was granted discharge.
3. Resolution on distribution of profit or cover of loss
The proposed resolution of the Supervisory Board presented in the Annual Report
of the Company was adopted.
4. Proposals from the Supervisory Board
a. Authority to increase the share capital
b. Authority to issue share options
c. Authority to the Supervisory Board to buy back own shares
d. Authority to the Supervisory Board to distribute dividends on account
The proposals of the Supervisory Board were adopted.
5. Election of Supervisory Board
The proposal of the Supervisory Board on re-election of:
Claus Ørskov
Lars Öijer
Erik Damgaard Nielsen
Ole Vagner
Eiríkur S. Jóhannsson was adopted.
The Supervisory Board subsequently elected Claus Ørskov Chairman and Lars
Öijer Deputy Chairman.
6. Election of auditors
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was re-elected
auditors of the Company.
7. The proposal of the Supervisory Board on amendment of
Article 11, para. 3, and Article 14, para. 2, of the Company's Articles of
Association
was adopted.
Copenhagen, April 2007
Supervisory Board
For further information, please contact:
Lasse Lindblad, Group CEO
+45 4094 0708
+45 8816 3100
info@capinordic.com
