The AGM of ALK-Abelló A/S held on March 27, 2009 transacted the following
business:
- Adoption of the annual report 2008 and discharge of the Board of Management
and the Board of Directors.
- Declaration of a dividend of DKK 5.00 per share of DKK 10.
- The Board of Directors was authorized for the period until the next annual
general meeting to let the company acquire own B shares with a nominal value of
up to 10% of the share capital at the market price on the date of acquisition,
subject to a deviation of up to 10%.
- Adoption of the amendments to the Articles of Association proposed by the
Board of Directors
- Jørgen Worning, Thorleif Krarup, Nils Axelsen, Anders Gersel Pedersen and
Ingelise Saunders were re-elected to the Board of Directors. Brian Pedersen,
President and CEO of Copenhagen Airports A/S, was elected to the Board of
Directors.
- DELOITTE Statsautoriseret Revisionsaktieselskab was re-appointed as the
company's auditor.
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At the first Board Meeting following the AGM, Jørgen Worning was elected
Chairman of the Board of Directors, and Thorleif Krarup was elected Vice
Chairman.
ALK-Abelló A/S
Jørgen Worning
Chairman
For further information please contact:
Jens Bager, President and CEO, tel. +45 4574 7576
