The annual general meeting of Alm. Brand Formue A/S was held today in
accordance with the agenda and the complete proposals presented by the Board of
Directors.
The Board of Directors' report on the activities of the company was approved
and the annual report of 2008 was adopted.
The Board of Directors and the Management Board were discharged from liability
with respect to the 2008 financial year.
The Board of Directors' proposal that this year's result of DKK -337.846.000
(loss) be transferred to shareholders' equity was adopted.
All members of the company's Board of Directors were up for election. The Board
of Directors' proposal that Board members Henrik Nordam, Søren Boe Mortensen,
Carsten Dinsen Andersen, Poul Juhl Fischer and Jacob Schousgaard.
Deloitte Statsautoriseret Revisionsaktieselskab was re-appointed as the
company's auditors
The Board of Directors' proposal that Article 3(15) of the Company's Articles
of Association be amended was adopted. Thus the wording of Article 3(15) of the
Company's Articles of Association is as follows: “The company's register of
shareholders is kept by I-NVESTOR DANMARK A/S, Kongevejen 418, DK-2840 Holte,
Denmark, which the Board of Directors has appointed as the company's registrar.
The register of shareholders shall contain a record of all shares in the
company. For registered shares, the names of the shareholders shall be
recorded.”
The Board of Directors' proposal that, for the period until the next annual
general meeting, it be authorised to make a decision regarding the company's
acquisition of treasury shares in one or more purchases representing a nominal
value of up to 10% of the share capital was adopted.
At a Meeting of the Board of Directors held after the general meeting, Henrik
Nordam was elected chairman of the Board of Directors.
Please direct any questions regarding this announcement to Bo Overvad, CEO, on
tel. +45 35 47 86 78 or to Henrik Nordam, Chairman, on tel. +45 35 47 48 49
Yours sincerely,
Alm. Brand Formue A/S
Henrik Nordam
Chairman
