Published to OMX The Nordic Exchange via Company News Service on 30 April 2008
Minutes of Annual General Meeting on 30 April 2008.
1. Election of Chairman of the Meeting.
Klaus T. W. Lund was elected Chairman of the Meeting. The Chairman declared
that the total share capital was present and with the agreement of the General
Meeting, that the General Meeting formed a quorum and nobody objected to the
legality of the General Meeting.
2. The Supervisory Board's review of the Company's operations in the past year.
A review was presented, and it was stated that the Company's letting out of SAS
corporate domicile properties had proceeded as planned.
3. Presentation of annual report for adoption.
The audited annual report was presented and adopted unanimously and with all
votes.
4. Resolution to spend profits or cover losses according to the adopted annual
report.
The Supervisory Board recommended that profit for the year be transferred to
next financial year.
The recommendation was adopted unanimously and with all votes.
5. Election of Supervisory Board members.
The full Supervisory Board was up for election. Michael Sheikh (Chairman),
Gunnar Már Petersen, and Klaus T. W. Lund were re-elected.
6. Appointment of auditor.
Deloitte Statsautoriseret Revisionsaktieselskab was re-appointed unanimously
and with all votes.
7. Any other business.
Nobody wished to speak.
The General Meeting was closed.
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000.
