OMX Nordic Exchange Copenhagen A/S
Announcement no. 26 / 2007
Extract from minutes of extraordinary general meeting
On 29 October 2007, an extraordinary general meeting of Maconomy A/S, CVR no.
13 70 39 73 was held at the Company´s address, Vordingborggade 18-22 DK-2100,
Copenhagen Ø, Denmark.
Mr. Michael Vinther, attorney-at-law, was elected chairman of the meeting.
The chairman ascertained that 42.5% of the entire share capital was represented
equal to nominal DKK 16,826,588. It was unanimously decided that the general
meeting was lawful.
The agenda of the meeting was:
1. Election of members to the Board of Directors.
2. Any other business.
Re 1:
In accordance with the summons and the Stock Exchange Announcement of 18
October 2007, it was proposed to elect the following new members of the Board
of Directors: attorney-at-law Michael Christiani Havemann and Claus H. Stenbæk.
Referring to the Companies Act, Section 49, subsection 6, the chairman referred
a list of the candidates' directorships in other Danish companies, other than
100% owned subsidiary companies.
The proposal was adopted.
In continuance of the general meeting, Maconomy's Board of Directors unchanged
elected Thomas D. Hartwig chairman and Søren Hougaard deputy chairman.
Furthermore, Carsten Elvers entered the Board of Directors as the third
employee-elected board member. Subsequently, the Board of Directors consists
of:
• Thomas D. Hartwig (chairman)
• Søren Hougaard (deputy chairman)
• Claus H. Stenbæk
• John Andersen
• Juliane Meulengracht Bang
• Michael Christiani Havemann
• Carsten Elvers (employee-elected board member)
• Jan Jensen (employee-elected board member)
• Jens Wandler (employee-elected board member)
Re 2:
No topics for discussion.
The general meeting authorised Mr. Michael Vinther, attorney-at-law, to make a
notification to the Danish Commerce and Companies Agency and to make such
amendments and addenda to the resolutions of the general meeting which might be
requested by the Danish Commerce and Companies Agency in connection with the
registration of the amendments adopted.
The general meeting was adjourned.
Chairman of the meeting:
Michael Vinther
