A dividend of DKK 2,50 per DKK 20 share as proposed by the Board of Directors was approved.
Director Preben Schou withdrew from the Board of Directors.
Director Niels Hermansen was elected as new member of the Board og Directors.
Director Bjarne Eriksen was up for election and was re-elected.
Director Stephen Horner was up for election and was re-elected.
Statsautoriseret revisionsinteressentskab KPMG C.Jespersen was re-elected.
The Board of Directors was authorised, in the period up to 26 October 2007, within the scope of totally 10% of the Group's share capital to let the Group acquire own shares at the market price valid at the acquisition time with a deviation of up to 10%.
During a subsequent board meeting the Board of Directors elected its officers with Director Bjarne Eriksen as Chairman and Director Walther Vishof Paulsen as Vice-Chairman. Ahead of the Annual General Meeting elections had been held among the employees.
Efficiency and quality manager Harry Nielsen, EP-operator Svend Wind and printing employee Niels Chr. Petersen, who were board members elected by the employees were up for election but were not re-elected. Shop steward Jan Søren Andersen, locksmith Tom Nielsen and deinking employee Ove Brandt - all employed at Hartmann's plant in Tønder - were elected as new employee elected board members.
The Board of Directors proposed amendments of the Articles of Association which amend-ments were unanimously approved. However, the necessary 2/3 of the share capital were not represented at the Annual General Meeting, and an extraordinary general meeting will therefore be called on 24 May 2006, 2 pm at the Group's head office where the proposal is expected to be finally approved.
