Announcement no. 15 - 2007/08 August 23, 2007
EXTRAORDINARY GENERAL MEETING IN THRANE & THRANE A/S
On Thursday, August 23, 2007, an extraordinary general meeting of Thrane &
Thrane A/S (CVR no. 65 72 46 18) was held at the company's head office,
Lundtoftegaardsvej 93D, DK-2800 Kgs. Lyngby, Denmark.
25.9% of the company's share capital was represented.
The Board of Directors had elected Henrik Lind as chairman of the meeting. The
chairman of the meeting verified that the general meeting was regularly
constituted and formed a quorum for the transaction of the business on the
agenda.
The agenda comprised the following business:
1. To elect a member to the Board of Directors. The Board of Directors proposes
Corporate Officer Jim Hagemann Snabe, SAP Group AG, as a new member of the
company's Board of Directors.
The general meeting elected Jim Hagemann Snabe to the Board of Directors.
2. Any other business
--oo0oo--
There was no further business to be transacted at the general meeting, and the
meeting closed at 9.30 a.m.
For further information please contact:
John Alexandersen, Vice President Corporate Communication
Tel.: +45 39 55 88 00 or +45 22 72 38 22
E-mail: investor@thrane.com
About Thrane & Thrane
Thrane & Thrane is the world's leading manufacturer of equipment and systems
for global mobile communication based on sophisticated satellite and radio
technology. Since its incorporation in 1981, the company has established a
strong position within global mobile communication solutions based on the
Inmarsat system, and today Thrane & Thrane provides equipment for maritime,
land-based and aeronautical use. The company's products are sold throughout the
world under the brands Thrane & Thrane, EXPLORER® and SAILOR® through
distributors and partners and as OEM products. Thrane & Thrane has
approximately 800 employees and is listed on the Copenhagen Stock Exchange.
More information about Thrane & Thrane A/S at www.thrane.com
