Today GN Store Nord held its Annual General Meeting (AGM).
The Chairman's Report was adopted and both the Annual Report 2008 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, an amendment to the
articles of association as a consequence of OMX Nordic Exchange Copenhagen A/S
changing name to NASDAQ OMX Copenhagen A/S and an amendment to the articles of
association as a consequence of the Company's registrar VP Investor Services
changing address.
The nominated candidates for the Supervisory Board Per Wold-Olsen, Jørgen
Bardenfleth, René Svendsen-Tune, William E. Hoover, Jr. and Carsten Krogsgaard
Thomsen and Wolfgang Reim were re-elected by the AGM.
Furthermore, it was decided that the total remuneration of the Supervisory
Board of GN Store Nord A/S in the future will constitute DKK 4,500,000.
KPMG was re-appointed as the Company's auditor.
At the following constituting board meeting Per Wold-Olsen was elected Chairman
and William E. Hoover, Jr. was elected Deputy Chairman. After having elected
the Chairman and Deputy Chairman, the Supervisory Board elected Per Wold-Olsen
as chairman of the Remuneration Committee and William E. Hoover, jr. and Jørgen
Bardenfleth have been elected as members of the Remuneration Committee. Also
Carsten Krogsgaard Thomsen was elected as Chairman of the Audit Committee and
René Svendsen-Tune and Wolfgang Reim have been elected as members of the Audit
Committee.
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
