The annual general meeting adopted the report on the company's activities in the
past financial year. The report contained the information already communicated
to NASDAQ OMX Copenhagen A/S in the company's electronic Annual Report 2012 on
6 March 2014.
The Annual Report 2013 was approved, and the members of the Executive Board and
the Board of Directors were discharged from liability.
The annual general meeting adopted the proposal from the Board of Directors for
the declaration of DKK 9.50 per share in dividend for FY 2013, representing 78
per cent of the profit for the year.
Agnete Raaschou-Nielsen, Niels Hermansen, Jørn Mørkeberg Nielsen and Steen
Parsholt were re-elected to the Board. Walther Vishof Paulsen did not wish re-
election and has resigned from the Board.
The amount in emolument to the Board of Directors for 2014 was approved and
remains unchanged from 2013. Separate amount in compensation for participating
in the Audit Committee was approved and remains unchanged from 2013.
Deloitte Statsautoriseret Revisionspartnerselskab was re-elected auditor of the
company.
The Board of Directors was granted authority to let the company acquire treasury
shares for a maximum nominal value of DKK 14,030,180 in the period until 8
October 2015 at the price listed at the stock exchange at the time of
acquisition, plus/minus maximum 10%.
The annual general meeting authorised the Chairman of the meeting to arrange
for, and to make such alterations and additions as may be required for, the
notification of resolutions made at the annual general meeting to the Danish
Business Authority.
Prior to the Annual General Meeting the employees had elected their
representatives to the Board. Jan Antonisen and Niels Christian Petersen were
re-elected as employee representatives and Andy Hansen was newly elected. They
took up their seats on the Board of Directors immediately after the conclusion
of the annual general meeting at the first meeting of the newly-elected Board.
Tage Hansen Thomsen, Anders Vodder Svendsen and Hans Jørgen Nielsen were elected
as alternates.
At a subsequent initial meeting of the Board of Directors, Agnete Raaschou-
Nielsen was appointed Chairman and Niels Hermansen was appointed Deputy
Chairman.
Brødrene Hartmann A/S
Agnete Raaschou-Nielsen
Chairman of the Board
Ulrik Kolding Hartvig
CEO
[HUG#1775075]
