Herning, Denmark, 2013-08-29 18:06 CEST (GLOBE NEWSWIRE) -- Agenda items 1 to 4 were considered and approved in accordance with the material submitted.
No dividend will be distributed for the 2012/2013 financial year.
Under the heading of supervisory board elections, agenda item 5, all members of the supervisory board elected by the shareholders in general meeting were re-elected.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab were re-appointed auditors of the company as proposed under agenda item 6.
Electronic communication to the shareholders of the company, agenda item 7, was approved.
Following the general meeting, the supervisory board held its first meeting, and Viggo Mølholm was elected chairman and Ebbe Pelle Jacobsen deputy chairman of the supervisory board.
Herning, 29 August 2013
BoConcept Holding A/S
Please direct any questions to the executive board on telephone +45 7013 1366.
