Today, 21 January 2008, RTX Telecom held its Annual General Meeting (AGM).
The AGM discussed and approved items 1-3 of the agenda as presented. In this
connection the AGM adopted the Supervisory Board's recommendation not to pay
dividend for the financial year 2006/07.
In his oral report the Chairman of the Board stated that the Group's
expectations to the current financial year 2007/08 are still in agreement with
the statements in the printed annual report 2006/07, namely a net turnover of
DKK 240 - 300 million and an operating profit/loss (EBIT) in the interval a
negative DKK 30 million to DKK 0 million.
In accordance with item 4 on the agenda the shareholders at the AGM re-elected
Poul Lind, Per Møller, Jørgen Elbæk, Jens Hansen, Christian Jørgensen and Jens
Toftgaard Petersen as members of the Supervisory Board.
The Supervisory Board also includes the two employee representatives -
M.Sc.E.E. Jørgen Dalby-Jakobsen and Finance Controller Else Baldvinsson Larsen.
Deloitte Statsautoriseret Revisionsaktieselskab was re-elected as the company's
auditor, in accordance with item 5.
Under item 6 on the agenda the Supervisory Board was authorised until the next
AGM to allow the company to acquire its own shares of up to a limit of 10% of
the share capital at the price corresponding to the “all trading” average on
the Copenhagen Stock Exchange on the date of purchase with a deviation of up to
10%.
At the board meeting following the AGM, the Supervisory Board elected Managing
Director Poul Lind as its Chairman and Director Per Møller as Deputy Chairman.
