Højgaard Holding A/S held its annual general meeting today with an agenda according to the announcement of the annual general meeting dated 14 March 2014.
The annual report of 2013 was approved. Discharge was notified to the board of directors and management. No dividends are paid for 2013.
The annual general meeting authorised the board of directors, within a period of 18 months calculated from the annual general meeting and for up to 10% of the share capital, to allow the company to acquire own shares at the stock-exchange price at the time of acquisition, subject to a deviation of up to 10%.
The annual general meeting re-elected Søren Bjerre-Nielsen to the board of directors. Pernille Fabricius and Carsten Bjerg were elected as new members to the board of directors.
Furthermore, KPMG Statsautoriseret Revisionspartnerselskab (CVR 30700228) was re-appointed as the company´s auditor.
At the following meeting of the board of directors Søren Bjerre-Nielsen was elected as chairman of the board and Carsten Bjerg as vice chairman of the board.
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Best regards, Højgaard Holding A/S Søren Bjerre-Nielsen Chairman of the board |
Contacts: Søren Bjerre-Nielsen, chairman of the board, Højgaard Holding, tel. +45 4520 1500
