The AGM of ALK-Abelló A/S held on April 24, 2008 transacted the following
business:
- Adoption of the annual report 2007 and discharge of the Board of Management
and the Board of Directors.
- Declaration of a dividend at an extraordinary level of DKK 33.00 per share of
DKK 10.
- The Board of Directors was authorized for the period until the next annual
general meeting to let the company acquire own B shares with a nominal value of
up to 10% of the B share capital at the market price on the date of
acquisition, subject to a deviation of up to 10%.
- Thorleif Krarup and Anders Gersel Pedersen were re-elected to the Board of
Directors.
- DELOITTE Statsautoriseret Revisionsaktieselskab was re-appointed as the
company's auditor.
- Adoption of the “General guidelines for incentive pay to the Board of
Management of ALK-Abelló A/S” prepared by the Board of Directors.
- Adoption of the amendments to the articles of association proposed by the
Board of Directors.
- Adoption of the amendments to the articles of association of Ingeniør
Johannes Hansen's Fond as approved by the Board of Directors and the Danish
Civil Affairs Agency (Civilstyrelsen).
******
At the first Board Meeting following the AGM, Jørgen Worning was elected
Chairman of the Board of Directors, and Thorleif Krarup was elected Vice
Chairman.
Hørsholm, April 24, 2008
ALK-Abelló A/S
Jørgen Worning
Chairman
For further information please contact: Jens Bager, President & CEO,
tel. +45 4574 7576
