Auriga Industries A/S, Harboøre, Denmark, 2014-04-02 20:12 CEST (GLOBE NEWSWIRE) --
Company announcement no. 4/2014
April 2, 2014
Proceedings at the annual general meeting 2014
The annual general meeting of Auriga Industries A/S was held on April 2, 2014, cf. company announcement no. 3 of March 6, 2014.
The annual general meeting adopted the following:
Jens Due Olsen, Jutta af Rosenborg, Lars Hvidtfeldt, Karl Anker Jørgensen, Jørgen Jensen and Torben Svejgård were re-elected members of the Board of Directors.
Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.
The following amendments to the Articles of Association were adopted:
At the first board meeting after the annual general meeting, Jens Due Olsen was re-elected chairman of the Board of Directors and Torben Svejgård deputy chairman. Jutta af Rosenborg was re-elected chairman of the Audit Committee, and Jørgen Jensen member of the Audit Committee. Karl Anker Jørgensen was re-elected chairman of the Product Development Committee, and Lars Hvidtfeldt member of the Product Development Committee. Jutta af Rosenborg and Torben Svejgård were elected to the Remuneration Committee and the chairmanship to the Nomination Committee.
AURIGA INDUSTRIES A/S
Jens Due Olsen
Chairman of the Board of Directors
Further information:
Investor Relations
Phone: +45 70 10 70 30
investor@auriga.dk
Facts about Auriga
Auriga Industries A/S is the listed parent company of Cheminova A/S, which is the wholly owned operating company headquartered in Denmark. Cheminova is developing, producing and marketing crop protection products. All activities are carried out with due consideration for the environment and in compliance with ever higher sustainability standards. The products are sold in more than 100 countries, and 98% of sales are generated outside Denmark. In 2013, the group posted revenue of DKK 6.6 billion and has more than 2,200 employees in a global organization with subsidiaries in 24 countries. Find more information on www.auriga-industries.com.