Announcement No. 6-2009
30 April
2009
Proceedings at the annual general meeting of Netop Solutions A/S held on 30
April 2009
Earlier today, Netop Solutions A/S held its annual general meeting. The
Chairman's and the CEO's reports on the performance and the developments of the
Group were accepted and the Annual Report 2008 was approved.
Four board members elected by the shareholders, Ib Kunøe, Jan Elbæk, Henning
Hansen and Peter Schüpbach were all re-elected.
The new members of the Board of Directors elected by the employees were
presented to the shareholders. Replacing Charlotte Brøbeck and Ole Haag, who
were not re-elected by the employees, will be:
• Hanne Jespersen, Q&A Process Manager
• Max Møller, Q&A Manager
Employee representative Per Rank was re-elected and will continue to serve on
the Board of Directors.
Deloitte Statsautoriseret Revisionsaktieselskab was re-appointed as the
company's auditors.
The Board of Directors' authorisation to allow the company to acquire up to 10%
of the company's share capital was extended until the next annual general
meeting.
Following the annual general meeting, the Board of Directors elected Ib Kunøe
as its chairman.
In connection with the new requirements under the EU's 8th directive concerning
audit committees, which has been incorporated into section 31 of the Danish Act
on State Authorized and Registered Public Accountants, the Board of Directors
has resolved to let the full Board of Directors perform the usual functions of
an audit committee.
Contact
CEO Kurt Bager CFO Claus Finderup Grove
Tel.: +45 45 90 25 25 Tel: +45 45 90 25 25
E-mail:kgb@netop.com Email: cfg@netop.com
Netop Solutions A/S, formerly Danware A/S, develops and markets software
solutions enabling swift, stable and secure transfer of screen images, sound
and data between two or more computers. The company has three core business
areas: Administration, Education and Communication. The core product within
Netop Administration, Netop Remote Control, enables remote control of one or
more computers. Netop Education consists of Netop and Vision software solutions
for e.g. computer-based classroom teaching. Netop Communication is a modern
unified communications solution integrating web, video and audio conferences,
secure chat, single-click talking and desktop and file sharing. Netop Solutions
has subsidiaries in the US, UK, China, Germany and Switzerland, and Netop
solutions are sold in more than 80 countries. Netop Solutions A/S (formerly
Danware A/S) is listed on the Nasdaq OMX Nordic Exchange Copenhagen and is a
component of the SmallCap+ index. For more information, go to www.netop.com.
Translation In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
version.
Proceedings at the annual general meeting of Netop Solutions A/S held on 30 April 2009
| Source: Netop Solution A/S
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