Announcement no. 3 - 2011/12
8 June 2011
The general meeting elected Kåre Bo Stolt as new member of the board of directors and adopted the proposals for authorisations made by the board of directors.
For further information, please see enclosed or contact:
Vilhelm Hahn-Petersen, Chairman
Jacob Krogsgaard, CEO
Telefon: +45 50 45 46 54
E-mail: ir@cimber.dk