Today TDC A/S' General Meeting passed the following resolutions:
• Approval of the Company's Annual Report 2007.
• Discharge of the Board of Directors and the Executive Committee from their
obligations in respect of the Annual Report.
• Approval of the proposal presented by the Board of Directors regarding the
allocation of profit. A dividend of DKK 3.60 will be paid per share of a
nominal value of DKK 5.
• The following members of the Board of Directors were re-elected: Vagn
Sørensen, Kurt Björklund, Lawrence Guffey, Oliver Haarmann, Gustavo Schwed and
Richard Wilson.
The following alternates were re-elected: For Kurt Björklund: Ola Nordquist;
For Lawrence Guffey: Jan Nielsen; For Gustavo Schwed: Torsten Winkler; For
Richard Wilson: Andrew Sillitoe. Henrik Kraft was elected as alternate for
Oliver Haarmann.
In addition to these members, the Board of Directors also consists of the
following board members elected by the employees: Jan Bardino, Leif Hartmann,
Steen M. Jacobsen and Bo Magnussen.
• PricewaterhouseCoopers was re-elected as auditor.
• The Board of Directors was authorised - until the next Annual General Meeting
- to allow the Company to acquire own shares at a total nominal value of up to
10 per cent of the share capital of the Company, cf. Section 48 of the Danish
Companies Act. The purchase price of the shares in question must not deviate by
more than 10 per cent from the price quoted on the OMX Nordic Exchange
Copenhagen A/S at the time of acquisition. In the event the shares are not
listed on the OMX Nordic Exchange Copenhagen A/S at the time of acquisition,
the purchase price must not deviate by more than 10 per cent from the market
value of the shares at the time of acquisition.
• The numbering in the Company's Articles of Association was changed as a
consequence of the fact that the provisions on compulsory redemption no longer
apply pursuant to the Eastern High Court's judgment of June 13, 2007.
• Approval of general guidelines for incentive pay of the Company's Executive
Committee and insertion of a provision about this in the Company's Articles of
Association.
For further information please contact TDC Investor Relations on +45 6663 7680.
TDC A/S
Noerregade 21
0900 Copenhagen C
DK-Denmark
tdc.com
