The Annual General Meeting discussed and approved:
- Management's review and Annual Report 2008, including management's
statement and auditor's report.
- The decision to appropriate profit as stated in the adopted annual
accounts with the payment of DKK 15.00 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 increase share capital through the
new issue of B shares of up to DKK 63,820,000.
- The amendment to article 4(2) of the Articles of Association, stating
that the company's register of shareholders is kept by the external
partner VP Investor Services A/S.
- In section 4(2) of the Articles of Association, the change of the name
”the Copenhagen Stock Exchange" to ”NASDAQ OMX Copenhagen”.
- The overall guidelines for incentive programmes for the Solar A/S
Executive Board. The approval will be inserted in article 15 of the
Articles of Association.
- The Supervisory Board's authority to make a decision on the
distribution of extraordinary dividend under the provisions of the
Danish Public Companies Act.
- The authority of the chairman of the Annual General Meeting to notify
the Danish Commerce and Companies Agency of matters adopted at the
Annual General Meeting.
- Election of the following members for the Supervisory Board:
The following supervisory board members were re-elected:
PhD Jens Borum, Group Director Peter Falkenham, CEO Kent
Arentoft, Consultant Niels Borum and Managing Director Remy
Cramer.
Newly elected for the Supervisory Board was CEO Jens Peter Toft.
In addition, the Supervisory Board is made up of the following
employee representatives: Department Head Bent H. Frisk, Area
Manager Preben Jessen and Purchaser Aase Kofoed.
At the subsequent supervisory board meeting, the Supervisory Board elected its
officers and re-elected PhD Jens Borum as chairman. Re-elected for the audit
committee were Kent Arentoft, Peter Falkenham and Jens Borum.
Yours faithfully
Solar A/S
Jens Borum
