As announced earlier, GN Store Nord held its Annual General Meeting (AGM) today.
The Chairman's Report was adopted and both the Annual Report and the Supervisory
Board's recommendation that dividends not be distributed were approved.
In addition, the resolution proposed by the Supervisory Board for an
authorization to let the Company acquire own share capital was approved. The
resolutions proposed by the Supervisory Board to amend the articles of
association were approved. The amendments to the articles of association
concern share options and shares to be issued to employees and an amendment to
the articles of association as a consequence of Copenhagen Stock Exchange
changing name to OMX Nordic Exchange Copenhagen A/S.
Furthermore the proprosed general guidelines for incentive pay to management
were adopted.
The nominated candidates for the Supervisory Board Mogens Hugo, Jørgen
Bardenfleth, René Svendsen-Tune, William E. Hoover, Jr. and Mike R. van der
Wallen were re-elected by the AGM.
KPMG C.Jespersen was re-appointed as the Company's auditor.
At the following constituting board meeting Mogens Hugo was elected Chairman and
William E. Hoover, Jr. was elected Deputy Chairman. During the spring of 2008,
the Supervisory Board will convene an extraordinary general meeting, at which
both Mogens Hugo and Mike van der Wallen will resign and new members will be
elected.
Please refer to the agenda on page 2.
For further information, please contact:
Jens Bille Bergholdt
VP, IR & Communications and Finance
GN Store Nord A/S
Tel.: +45 45 75 02 70
