Ordinary general meeting
We can inform that egetæpper’s annual report as per 30 April 2011 was adopted at the company’s ordinary general meeting today, as well as payment of 30% dividend was accepted.
The present board members were re-elected.
In addition Mrs. Anne Mette Zachariassen was elected as a new board member. Mrs. Zachariassen is 55 years old and Master of Science in French, Religion and Philosophy. She is employed by VIA University College as director of School of Design, Animation, Media and Business – including TEKO courses. Moreover she holds a number of honorary offices, primarily within the educational field.
KPMG Statsautoriseret Revisionspartnerselskab was re-elected as company auditors.
In addition, the board of directors was empowered to acquire further own shares up to nominal DKK 5,000,000.oo at current market price +/- 10%. Authority was given for the period until next year’s ordinary general meeting.
