Release no. 07 - 2010
To NASDAQ OMX Nordic Exchange Copenhagen A/S
This is a translation of the Danish version.
Only the Danish version is legally binding.
ROCKWOOL INTERNATIONAL A/S
Hovedgaden 584, Entrance C
DK�2640 Hedehusene
Phone: +45 4656 0300
www.rockwool.com
Danish CVR no: 54879415
21 April 2010
Annual General Meeting 21 April 2010 - Minutes
The Annual General Meeting of Rockwool International A/S was held on 21 April
2010 at Roskilde Kongrescenter, Denmark.
At the General Meeting, the annual report for 2009 was approved and the
Management and the Board of Directors were discharged from liability in
relation to the Annual Report.
The General Meeting approved the Board of Directors' proposal for distribution
of profit with DKK 9.60 per share of nominal value DKK 10 each share.
Jan W. Hillege, Bjørn Høi Jensen, Thomas Kähler, Tom Kähler, Henrik Nyegaard
and Steen Riisgaard were re-elected as members of the Board of Directors.
The Board of Directors constituted itself after the General Meeting with Tom
Kähler as Chairman, Henrik Nyegaard as the first Deputy Chairman and Steen
Riisgaard as the second Deputy Chairman.
Ernst & Young, Godkendt Revisionspartnerselskab, was elected as auditor of the
Company.
The General Meeting adopted the fee of the Board of Directors, members of the
Audit Committee and the Compensation Committee, respectively, for the period
from the annual general meeting in 2010 to the annual general meeting in 2011.
The General Meeting authorised the Board of Directors to let the Company
acquire its own shares, including A shares as well as B shares, of a maximum
nominal value of 10% of the Company's share capital, provided that the price of
the shares at the time of purchase does not deviate by more than 10% from the
most recent listed price, such authorisation to be valid until the next annual
general meeting.
The General Meeting approved the amendments to the Articles of Association as
proposed by the Board of Directors, caused by the new Danish Act on Public and
Private Limited Companies (the Companies Act) and a desire to modernise the
Articles of Association, cf. the revised Articles of Association (enclosed).
There were no further items on the agenda.
The Board of Directors
