Translation
This text has been prepared in Danish and in English. In case of discrepancies,
the Danish text will prevail.
Company Announcement No. 6/2009
21 April 2009
Agenda for and proceedings at
Annual General Meeting of
Capinordic A/S
(Central Business Register No.: 13 25 53 42)
Tuesday 21 April 2009 at 12.30 pm
1. Presentation of chairman of the meeting
Klaus H. Lindblad, Attorney, was elected chairman of the meeting.
2. Submission of the audited 2008 Annual Report for approval
The company's 2008 Annual Report was approved.
3. Discharge of the Company's Management from liability
The company's management was granted discharge.
4. Proposed resolution on distribution of profit or cover of loss
The proposed resolution of the Supervisory Board presented in the Annual Report
of the company was adopted.
5. Proposed resolutions from the Supervisory Board:
a. Renewal of authority to resolve on the distribution of extraordinary
dividends until the next annual report is submitted.
b. Authority to purchase own shares.
c. Election of I-NVESTOR DANMARK A/S to keep the Register of Shareholders.
The proposals of the Supervisory Board were adopted.
6. Election of Supervisory Board
Lars Öijer resigned from the Supervisory Board of the company.
The proposal of the Supervisory Board to re-elect:
Claus Ørskov
Ole Vagner
Frédéric de Mevius
and election of
Lennart Andersson
Daniel Grossmann
was adopted, and the Supervisory Board subsequently became operative by
electing Claus Ørskov as the Chairman of the Supervisory Board.
7. Election of auditors
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was re-elected as
the auditor of the company.
8. Any other business
There was no other business for consideration.
---ooOoo---
Yours sincerely
Supervisory Board
For further information, please contact:
Lasse Lindblad, Group CEO
+45 8816 3000
info@capinordic.com
