egetæpper's annual report as per 30.04.10 was adopted at the annual general meeting today, and payment of 10% dividend was accepted. Mr Palle Svejstrup, chairman of the board, resigned due to his age in agreement with the company's articles of association. KPMG Statsautoriseret Revisionspartnerskab was re-elected as company auditors. All proposals made by the board of directors under item 7 on the agenda were accepted. (see all minutes in the attached file).
Anhänge
