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2015-04-08

Brødrene Hartmann A/S: Course of Annual General Meeting 2015

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 Copenhagen A/S in the company's electronic Annual
Report 2014 on 9 March 2015.

The Annual Report 2014 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 2014.

Agnete Raaschou-Nielsen, Niels Hermansen, Jørn Mørkeberg Nielsen and Steen
Parsholt were re-elected to the Board.

The annual general meeting adopted the proposal from the Board of Directors
for a revised compensation policy, which entails increased flexibility and
allow for an ongoing adjustment of the Executive Board's bonus scheme. Going
forward, the revision gives the Board of Directors the possibility of
reducing the extended notice of termination applying for members of the
Executive Board in connection with a potential change of ownership of a
controlling interest in the company.

The amount in emolument to the Board of Directors for 2015 was approved and
remains unchanged from 2014. Separate amount in compensation for
participating in the Audit Committee was approved and remains unchanged from
2014.

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 the next annual general meeting at the price listed at the stock
exchange at the time of acquisition, plus/minus maximum 10%.

The annual general meeting adopted the proposal from the Board of Directors to
amend the Articles of Association, articles 12a.1-12a.4 and article 8.1
concerning electronic communication, articles 9.4, 9.5 and 9.6 concerning
full details of the voting as well as article 12.12 concerning proxy.
Reference is made to the amended Articles of Association available at the
company's website.

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.

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

Course of Annual General Meeting
http://hugin.info/2034/R/1909428/680679.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Brødrene Hartmann A/S via Globenewswire

HUG#1909428

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