In continuation of the ordinary General Meeting on 19 April 2005, today an Extraordinary General
Meeting was held at Brødrene Hartmann A/S making the final approval regarding the below mentioned amendments to the company's Articles of Association.
§ 13(2): The clause about election of a deputy
director is cancelled.
director is cancelled.
§ 20 is changed to:
"The Group's annual report
will be audited by one auditor (state-authorised
accountant) appointed by the Annual General
Meeting for a term of one year."
Statsautoriseret Revisionsinteressentskab KPMG C.Jespersen was elected to continue as the company's auditor.
The Annual General Meeting authorises the chairman to make such changes in the minutes of the Annual General Meeting, draft of changes in the Articles of Association and such other changes as will be requested by the Danish Commerce and Companies Agency in order to be registered.
Yours faithfully,
BRØDRENE HARTMANN A/S
Bjarne Eriksen Asger Domino
Chairman President & CEO
The press release can be downloaded from the following link:
