The Annual General Meeting of GlobalConnect A/S was held today at the company's offices at Hørskætten 3, DK-2630 Taastrup, Denmark. The general meeting had the following
Agenda
1) Election of chairman of the meeting.
2) The board of directors' report on the company's activities in the past year.
The board of directors' report was adopted.
3) Presentation for adoption of the annual report for the financial year 2015 and resolution on discharge of the board of directors and the management board from its obligations.
The annual report 2015 was approved and the general meeting discharged the board of directors and the management board from its obligations.
4) Resolution on appropriation of profits or provisions for losses in accordance with the adopted accounts.
The board of directors' proposal for appropriation of profits for the financial year 2015 was approved.
5) Renewal of authorization to allow the company to acquire treasury shares.
A proposal to renew the existing authorization to the board of directors to allow the company to acquire treasury shares was adopted.
6) Amendment of the company's articles of association.
A proposal to insert a new article 14 in the company's articles of association concerning electronic communication with the company's shareholders and consequently amending article 7.4 of the articles of association regarding convening of general meetings was adopted.
7) Election of the board of directors.
Niels Zibrandtsen, Lisbeth Zibrandtsen, Niels Ravn, Michael Potter, Ole Hvelplund, Lars Monrad-Gylling and Fritjof Lind were elected to the board of directors.
8) Appointment of auditor.
BDO Statsautoriseret Revisionsaktieselskab was re-elected as auditor of the
company.
9) Any other business.
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Taastrup, 15 March 2016
HUG#1994437
