The shareholders of BoConcept Holding A/S held their annual general meeting on this date.
Agenda items 1 to 4 were considered and approved in accordance with the material submitted.
Dividend will be distributed for the 2010/2011 financial year in the amount of DKK 2 per share with a nominal value of DKK 10.
Under the heading of supervisory board elections, agenda item 5, Morten Windfeldt Jensen was elected to the supervisory board as a new member. All other members of the supervisory board elected by the shareholders in general meeting were re-elected.
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab were re-appointed auditors of the company as proposed under agenda item 6.
The company’s management received authorisation at the meeting to purchase, on behalf of the company, own shares to a value of up to 10% of the company’s share capital. The authorisation applies until the annual general meeting in 2016, as proposed under agenda item 7.
Following the general meeting, the supervisory board held its first meeting, and Ebbe Pelle Jacobsen was elected chairman of the supervisory board.
Herning, 31 August 2011
BoConcept Holding A/S
Ebbe Pelle Jacobsen
Chairman
Please direct any questions to the executive board on telephone +45 7013 1366.
