Hedehusene, Denmark, 2012-03-22 14:08 CET (GLOBE NEWSWIRE) --
Release no. 04 – 2012
To NASDAQ OMX Nordic Exchange Copenhagen A/S
This is a translation of the Danish version.
Only the Danish version is legally binding.
ROCKWOOL INTERNATIONAL A/S
Hovedgaden 584, Entrance C
DK�2640 Hedehusene
Phone: +45 4656 0300
www.rockwool.com
Danish CVR no: 54879415
22 March 2012
NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL INTERNATIONAL A/S
The annual general meeting of shareholders is hereby convened to take place on
Wednesday, 18 April 2012 at 5:00 p.m.
at Roskilde Kongrescenter, Møllehusvej 15, DK-4000 Roskilde, Denmark.
Please note that registration for the general meeting must take place no later than Friday, 13 April 2012 either electronically via the shareholder portal on www.rockwool.com/shareholder or by returning the completed registration form to Computershare A/S. At the same time shareholders may request to receive a copy of the Rockwool Report 2011 (pamphlet with the annual report but without the complete accounts) by submitting an order form attached to the registration form. Please see further below.
During the annual general meeting beverages and a piece of Danish pastry will be served.
The general meeting will be transmitted directly via web-cast in Danish and English. The webcast is available through the company’s website, www.rockwool.com/agm2012.
The agenda for the annual general meeting is as follows:
1. The board of directors' report on the company’s activities during the past financial year.
2. Presentation of the annual report together with the auditors’ report.
3. Adoption of the annual report for the past financial year and discharge of the management and the board of directors from liability.
4. Approval of the remuneration of the board of directors for 2012/2013.
5. Allocation of profits according to the adopted accounts.
6. Election of members to the board of directors.
7. Appointment of auditor.
8. Proposals from the board of directors or shareholders.
9. Any other business.
Further information on the agenda as well as the below topics can be seen in the attached complete stock exchange release:
- Share capital, voting right and adoption requirements
- Admission cards
- Proxy
- Absentee votes (voting by correspondence)
- Publication of documents
Questions
Up until the day before the general meeting the shareholders can submit questions in writing to the company regarding the agenda or documents for the purpose of the general meeting.
Schedule 1: Board candidates
Schedule 2: Guidelines for incentive based remuneration
Schedule 3: Remuneration policy
Yours sincerely,
Rockwool International A/S
On behalf of the board of directors
Tom Kähler, Chairman of the board of directors
