Announcement No. 10-2008
30 April 2008
Proceedings at the annual general meeting of Danware A/S held on 30 April 2008.
Earlier today, Danware A/S held its annual general meeting. The Chairman's and
the CEO's reports on the performance and the developments of the Group were
accepted and the Annual Report 2007 was approved.
Three board members elected by the shareholders, Ib Kunøe, Peter Grøndahl and
Henning Hansen were all reelected, and Jan Elbæk was elected as a new member of
the board.
Deloitte Statsautoriseret Revisionsaktieselskab was appointed as the company's
new auditors.
The Board of Directors' authorisation to allow the company to acquire up to 10%
of the company's share capital was extended until the next annual general
meeting.
The Board of Directors had proposed amendments to the articles of association
and the following were adopted:
to cancel article 7(3)(iv), because a shareholder had indicated a preference
that the provision requiring a resolution to discharge the Board of Directors
and the Management Board from liability be deleted
to extend the authorisation to the Board of Directors provided in article 4(1)
of the articles of association for a five-year period to expire on 30 April 2013
general guidelines for incentive pay to members of the Management Board of
Danware A/S.
Following the annual general meeting, the Board of Directors elected Ib Kunøe as
its chairman.
Contact
Kurt Bager, CEO, tel. +45 4590 2525, email:kgb@danware.dk
Danware's core business is to develop and market software products based on the
NetOp® core technology - a technology enabling swift, secure and seamless
transfer of screens, sound and data between two or more computers. The company's
two product areas are Desktop Management and Education. The core product in
Desktop Management, NetOp® Remote Control, enables remote control of one or more
distant computers. NetOp® School, the core product in Education, is a software
application for computer-based classroom teaching. All are plug ‘n play products
offering extensive functionality, flexibility and user-friendliness. Danware's
products are sold in more than 80 countries. In 2007, the company generated
revenue of about DKK 85m. Danware's shares are listed on the Copenhagen Stock
Exchange and are a component of the Small Cap+ index. Danware operates wholly
owned subsidiaries in the United States, the UK and Germany. For more
information, go to www.danware.com.
Proceedings at the annual general meeting of Danware A/S held on 30 April 2008
| Source: Netop Solution A/S
Attachments
