On 30 January 2008, the Annual General Meeting of Per Aarsleff A/S adopted the
Annual Report for 2006/2007, including a dividend at 24% of the share capital
as proposed by the Board of Directors.
It was decided to authorise the Board of Directors, until the next Annual
General Meeting, to allow the company to acquire treasury shares within a total
nominal value of 10% of the company share capital, cf. Section 48 of the Danish
Public Companies Act. The payment must not deviate by more than 10% from the
price listed on the Copenhagen Stock Exchange at the time of acquisition.
In addition, the following proposals for amendments of the articles of
association were approved:
• In Article 1 the secondary name Vibrodens A/S (Per Aarsleff A/S) shall be
removed.
• In Article 4a the first paragraph about increase of the share capital shall
be replaced by the following paragraph: “The Board of Directors is authorised
to increase the share capital by subscription for up to nominally DKK 4,530,000
new shares. Until 30 January 2013 the share capital may be increased, as
decided by the Board of Directors, by up to DKK 4,530,000 on one or several
occasions”.
• In Article 7 the present second paragraph shall be replaced by the following
paragraph: “The Annual General Meeting shall be held in such good time that the
Annual Report can reach the Danish Commerce and Companies Agency no later than
4 months after expiry of each financial year”.
• In Article 11 the present second and third paragraphs shall be replaced by
the following paragraph: “For the passing of resolutions concerning amendments
of the articles of association or the dissolution of the company, it is
necessary that shareholders corresponding to at least two thirds of the votes
cast as well as two thirds of the voting share capital represented at the
general meeting vote in favour of the resolution”.
The following members of the Board of Directors were re-elected:
• Palle Svejstrup - Chairman
• Niels S. Møller
• Jens Bigum
• Carsten Fode
The following employee board members were elected for the coming four-year
period:
• Leif Endersen
• Søren Kristensen
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was appointed as
auditors.
No other material information, which has not already been disclosed, was
presented at the Annual General Meeting.
