Today, FirstFarms A/S held its annual general meeting which resulted in the following:
- The report on the company's activities was taken into cognizance.
- The audited annual report 2011 was approved and decharge was given to the Board of Directors.
- The result of the year of DKK 2,294,000 for FirstFarms A/S was carried forward to next year.
- The general meeting re-elected Henrik Hougaard, Lars Thomassen, Kjeld Iversen, Jens Møller and Peder Mouritsen as the company's Board of Directors.
- KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the company's auditor.
- Proposals from the Board of Directors:
6.a The general meeting adopted the Board of Directors' proposal of changing the Articles of Association due to the name change of the Danish Business Authority.
6.b The general meeting adopted the Board of Directors' proposal of changing the Articles of Association due to the changed practice of the Danish Business Authority in connection with drafting authorisations to the Board of Directors. The Board of Directors' authorisation to increase the Company's capital with up to DKK 15,000,000 with or without pre-emption right for the shareholders given on the general meeting in 2011 is now stated as two separate authorisations instead of one authorisation. The frame for issuance of new shares will remain unchanged.
6.c The general meeting authorised the Board of Directors, in the period until the next annual general meeting, to let the company acquire own shares.
6.d The general meeting authorised the chairman of the meeting with substitution right to report the adopted amendments and undertake the amendments in the adopted, which the Danish Business Authority or other authorities might demand or request carried out as condition for registration or approval.
On a board meeting held immediately after the annual general meeting the Board of Directors constituted itself with Henrik Hougaard as Chairman.
Best regards
FirstFarms A/S
For further information:
Please visit our web site www.firstfarms.com or
contact CEO Per Villumsen on telephone +45 75 86 87 87.
