Business transacted at the Extraordinary General Meeting of Cimber Sterling Group A/S held on 8 June 2011


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

 

 


Attachments

Announcement_3_2011-12 Business transacted at general meeting.pdf
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