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2015-04-15

GlobalConnect A/S: GlobalConnect A/S :Minutes of Ordinary General Meeting in GlobalConnect A/S Monday 13 April, 2015

Ordinary General Meeting in GlobalConnect A/S

GlobalConnect A/S held the Ordinary General Meeting of the Company on Monday 13 April, 2015 at the Company's address Hørskætten 3, 2630 Taastrup.
The General Meeting had the following
Agenda

1. Appointment of Chairman.
2. The Directors' Report on the Company's activities in the past year.
The Directors' Report was adopted.
3. Presentation for adoption of the annual report and accounts and resolution on discharge of the board of directors and the management board from its obligations.
The Annual Report and Accounts for 2014 were adopted.
4. Resolution on appropriation of profits or provisions for losses in accordance with the adopted accounts.
The Managements proposal for appropriation of profits for 2014 was adopted.
5. Election of members to the board of directors.
The Board was re-elected.
6. Appointment of auditor.
BDO was re-elected as Auditor.
7. Any other business.
Taastrup, April 13, 2015
2015 Ordinary General Meeting GlobalConnect AS
http://hugin.info/158945/R/1911407/681983.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: GlobalConnect A/S via Globenewswire

HUG#1911407

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