Today, FirstFarms A/S held its annual general meeting which resulted in the
following:
1. The report on the company's activities was taken into cognizance.
2. The audited annual report 2009 was approved and decharge was given to the
Board of Directors.
3. The result of the year of DKK 6.4 million for FirstFarms A/S (approx. DKK
-37 million for the Group) was carried forward to next year.
4. The general meeting re-elected Henrik Hougaard, Lars Thomassen, Kjeld
Iversen, Jens Møller and Per Villumsen as the company's Board of Directors.
5. KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the
company's auditor.
6. Proposals from the Board of Directors and the shareholders.
6.a The general meeting adopted the Board of Directors' proposals on
demanded changes of the Articles of Association as a consequence of the new
Companies Act
6.b The general meeting adopted the Board of Directors' proposals on other
changes of the Articles of Association as a consequence of the new Companies
Act.
6.c The general meeting adopted the Board of Directors' proposals on other
changes to the Articles of Association
6.d The general meeting authorised the Board of Directors, in the period
until the next annual general meeting, to let the company acquire own shares.
6.e The general meeting authorised the Chairman of the meeting with
substitution right to report the adopted.
On a board meeting held immediately after the annual general meeting the Board
of Directors constituted itself with Henrik Hougaard as Chairman.
Best regards
FirstFarms A/S
For further information:
Please visit our website www.firstfarms.com <http://www.firstfarms.com/> or
contact CEO Per Villumsen on telephone +45 75 86 87 87.
[HUG#1406041]
