Annual general meeting at egetæpper on 27th August 2008


egetæpper's annual report as per 30.04.08 was adopted at the annual general
meeting today, and payment of 40% dividend was accepted. 

The board members were re-elected, and KPMG Statsautoriseret
Revisionspartnerskab was re-elected as company auditors. 

The board of directors was given authority to acquire own shares at current
market price +/-10% until next year's annual general meeting.

Attachments

brsmedd. generalfors. 2008 eng.pdf