The General Meeting reviewed and adopted:
- Management's review and Annual Report 2007 with management's statement and
auditor's report
- The decision to use profit in accordance with the adopted annual report with
the payment of DKK 19.00 in dividend per share at DKK 100
- The Supervisory Board's authority to acquire treasury shares in the company
- The Supervisory Board's authority to pay on account dividend until the next
annual general meeting
- Authority for the chairman of the general meeting to notify the Danish
Commerce and Companies Agency of matters adopted at the general meeting
- Election of the following supervisory board members:
Re-elected to the Supervisory Board were:
Jens Borum, lic. scient., Peter Falkenham, Group Director, Kent Arentoft, CEO,
Niels Borum, M. Sc. in Engineering, Remy Cramer, Managing Director and Carsten
H. Ørssleff, Managing Director
In addition, the Supervisory Board consists of the following employee board
members:
Bent H. Frisk, Department Head, Preben Jessen, Area Manager and Aase Kofoed,
Purchaser
At the subsequent supervisory board meeting, the Supervisory Board constituted
itself and re-elected Jens Borum, lic. scient., as chairman.
Yours faithfully,
Solar A/S
Jens Borum
