Stock Exchange announcement No. 14/2007
Codan A/S - ID code 1028863 - 8
Notice of Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting in Codan A/S (CVR
reg. no. 56 77 12 12), will be held on Monday 9 July 2007, at 15:00pm, at
Codanhus, Gammel Kongevej 60, 1790 Copenhagen V, with the following agenda:
a. Proposal from a shareholder, RSA Overseas Holdings B.V., (Royal &
SunAlliance):
1. Appointment of board members
It is proposed to elect three new board members, Clare Salmon, Rowan Saunders
and Christopher Rash, to replace Vagn Sørensen, Richard Sand, Björn Wolrath,
Björn Bergman and Niels Christian Nielsen, who have announced that they will
resign at the general meeting.
Clare Salmon is Group Director, Royal & SunAlliance, UK, Rowan Saunders is
President & CEO, Royal & SunAlliance, Canada, and Christopher Rash is
International Chief Financial Officer, Royal & SunAlliance, International
division.
2. Proposal to authorise the Board of Directors to apply for delisting of the
shares of Codan A/S from Københavns Fondsbørs A/S.
3. Authorisation to the Board of Directors.
***
According to article 12 of the Articles of Association the proposals under
items a.1, a.2 and a.3 of the agenda may be adopted by a simple majority vote.
Codan A/S' share capital as of the date of this notice is DKK 904,226,000
divided into shares of DKK 20 each. Each share amount of DKK 20 carries one
vote.
***
The agenda and the complete proposals for the General Meeting will be available
at the company's offices no later than 8 days prior to the General Meeting.
This notice will also be sent to shareholders registered on name.
All shareholders who have obtained an admission card against presentation of
proper identification have access to and are entitled to vote at the General
Meeting. A form for this purpose may be obtained from Codan's homepage at
www.codan.dk from the company's head offices or from Aktiebog Danmark A/S,
Kongevejen 118, 2840 Holte, in the period from the 29 June 2007 to the 4 July
2007. Shareholders appearing personally at the General Meeting may obtain an
admission card and voting slip at www.codan.dk for the General Meeting. Voting
rights may also be exercised under Proxy in writing. An electronic proxy form
for this purpose may be obtained from www.codan.dk.
Codan A/S has appointed Danske Bank A/S as the bank through which the
shareholders can exercise their financial rights.
Copenhagen, the 29 June 2007
The Board of Directors
Yours Sincerely
Codan A/S
Vibeke Krag
Company Secretary
Attachment: Complete Proposals
