Please be informed of the following changed dates for Bang & Olufsen's planned announcements to the Stock Exchange in 2008: Tuesday 8 April 2008 instead of Wednesday 9 April and Thursday 9 October 2008 instead of Wednesday 8 October. Below the revised list of dates for planned announcements, including dates for Annual General Meetings in 2007 and 2008. 2007 Friday, 28 September Annual General Meeting Monday, 8 October Interim Report (1st quarter 2007/08) 2008 Wednesday, 9 January Interim Report (1st half year 2007/08) Tuesday, 8 April Interim Report (3rd quarter 2007/08) Wednesday, 13 August Annual Accounts (2007/08) Friday, 26 September Annual General Meeting Thursday, 9 October Interim Report (1st quarter 2008/09) Kim Bo Hansen Global Counsel Phone +45 9684 5167, fax +45 9684 5066, e-mail kbh@bang-olufsen.dk
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Following the adoption today by the annual general meeting of the company’s revised Remuneration Policy, the Board of Directors has authorised a grant of share-based incentives. The grant comprises...
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At today’s Annual General Meeting, the following resolutions were approved in accordance with the agenda. The general meeting took note of the Board of Directors' report, approved the company's...
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