Skive, Denmark, 2012-03-29 17:01 CEST (GLOBE NEWSWIRE) -- Annual general meeting in Dantherm A/S
As announced earlier, the annual general meeting in Dantherm A/S was held today, 29 March 2012. Please refer to the agenda on page 2.
Note was taken of the report of the Chairman of the Board of Directors. The annual report for 2011 was adopted, and the Board of Directors’ resolution that no dividend be paid was passed.
The annual general meeting reelected the nominated candidates for the Board of Directors:
- Niels Kristian Agner
- Jørgen Møller-Rasmussen
- Nils Rosenkrands Olsen
- Preben Tolstrup
Moreover, the following employee representatives will continue as members of the Board of Directors:
- Conni-Dorthe Laursen
- Per Friis Pedersen
- Søren Østergaard Hansen
KPMG Statsautoriseret Revisionspartnerselskab was appointed as the company’s auditors.
At the first meeting of the Board of Directors held subsequently, Jørgen Møller-Rasmussen was elected Chairman, and Preben Tolstrup was elected Deputy Chairman.
Any enquiries concerning this announcement can be directed to President and CEO Torben Duer on tel. +45 99 14 90 14.
The agenda for the general meeting 29 March 2012
1. The Board of Directors' report on the company's activities during the year.
2. Presentation of the annual report for 2011 for adoption.
3. Resolution concerning the appropriation of profits or the cover of losses in accordance with the adopted annual report.
The Board of Directors proposes that no dividend be paid.
4. Election of members to the company's Board of Directors.
The Board of Directors proposes the re-election of:
- Niels Kristian Agner
- Jørgen Møller-Rasmussen
- Nils Rosenkrands Olsen
- Preben Tolstrup
Please see Dantherm A/S's annual report for 2011 for information about the individual board members.
5. Appointment of auditors:
The Board of Directors proposes the appointment of KPMG Statsautoriseret Revisionspartnerselskab as the company's auditors.
6. Any proposals from the Board of Directors or from shareholders.
7. Any other business.
In case of doubt the Danish version is applicable.
