Danionics A/S held its annual general meeting on 30 April 2008. The business
conducted at the annual general meeting was in accordance with the announced
agenda.
The Board of Directors elected Henrik Ottosen as chairman of the meeting. The
Board of Directors presented its report. Henning O. Jensen, Chief Executive
Officer, presented the company's annual report. The annual report was
unanimously approved.
A resolution was passed to discharge the Board of Directors and the Management
Board from liability.
The proposal to amend the articles of association was unanimously adopted.
Karsten Borch, Frank Gad and Henrik Ottosen were re-elected as board members.
KPMG Statsautoriseret Revisionspartnerselskab was appointed as the company's
auditors.
Following the annual general meeting, the Board of Directors elected Karsten
Borch as its chairman.
