The Company’s annual general meeting was held today with about 450 people attending.
Management’s review
The Chairman reported, among other things, that in 2014 Schouw & Co. expects to generate total revenue of DKK 11.5-12.0 billion (2013: DKK 11.6 billion) and EBIT in the DKK 535-660 million range (2013: DKK 685 million including non-recurring income of DKK 54 million from the sale of property).
Approval of annual report
The shareholders voted to approve the annual report and the Board’s recommendation that a dividend of DKK 6 per share be paid as well as the proposed resolution to discharge the Board of Directors and the Executive Management from liability.
Election of members to the Board of Directors
Jørn Ankær Thomsen and Niels Kristian Agner were re-elected as a member of the Board of Directors.
Appointment of auditors
KPMG Statsautoriseret Revisionspartnerselskab (CVR no. 30700228) were re-appointed as the Company’s auditors.
Any other business
No other business was considered.
Immediately after the general meeting the Board of Directors elected Jørn Ankær Thomsen Chairman and Erling Eskildsen Deputy Chairman of the Board.
Aktieselskabet Schouw & Co.
Jørn Ankær Thomsen Jens Bjerg Sørensen
Chairman President
Questions relating to the above should be directed to Jens Bjerg Sørensen, President, on tel. +45 8611 2222.
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