Today, FirstFarms A/S has held its annual general meeting, which
resulted as follows:
* The Management's report on the company's activities was taken
into cognizance.
* The audited annual report 2007 was approved and decharge was
given to the Board of Directors.
* The Board of Directors' proposal about carrying forward the
accounts profit of DKK 4.7 million to the next year was approved.
* All board members elected by the general meeting; Henrik
Hougaard, Stig Andersson, Lars Thomassen, Kjeld Iversen og Jens
Møller, were re-elected.
* KPMG - Statsautoriseret Revisionspartnerselskab was re-elected as
auditor.
* The annual general meeting adopted the Board of Directors
proposals on:
* Entry of the secondary names "First Farms A/S (FirstFarms
A/S)" and "First-Farms A/S (FirstFarms A/S)" in the Articles
of Association item 1.2.
* Amendment to the Articles of Associations appendix 6.1 (a),
which includes terms for warrants issued in pursuance of the
Articles of Associations item 6.1 (a), so that it emerges
from the appendix's item 6.2 (iv), that shares issued in
connection with utilisation of warrants must be trading
papers.
* Amendment of the Articles of Associations appendix 6.1 (a),
so that the reference to the Articles of Associations item
6.1 about authorisation to issue warrants in the items 4.1
(iv) and 4.3 (iii) in the appendix is amended to also
include the authorisation in item 6.2.
* Amendment of the Articles of Associations item 7.4, so that"Copenhagen Stock Exchange" is changed to "OMX - Nordic
Exchange Copenhagen A/S" as a result of the stock exchange's
change of name.
* Authorisation to the Board of Directors to, in the period
until the next annual general meeting, let the company
acquire own shares.
* Authorisation to the Chairman at the meeting with
substitution right to report the adopted amendments of
Articles of Association to The Danish Commerce and Companies
Agency.
On a board meeting held immediately after the annual general meeting
the Board of Directors constituted itself with Henrik Hougaard as
Chairman.
For further information:
Please visit our web site www.firstfarms.com or
contact CEO Kim Stokholm on telephone +45 75 86 87 87.
