On Thursday 7 March 2002, an extraordinary General Meeting of FLS Industries A/S was held at the company's address.
The only item on the agenda was election of five new members of the Board of Directors following the resignations of Mr Ib Christensen, Board Chairman, Messrs Michael Arnstedt and Christian Kjær, Vice Chairmen, and Messrs Michael Fiorini and Jens Münter.
The Board proposed at the General Meeting that Mr Torkil Bentzen, Mr Tom Knutzen, Mr Johannes Poulsen, Mr Jens S. Stephensen and Mr Jørgen Worning be elected to the Board.
No other candidates were proposed by the Company in General Meeting, so the persons mentioned were elected by oral vote.
In addition to the five Board members newly elected by the Company in General Meeting, the Board consists of Mr Johan Schrøder and the members elected by the employees: Ms Pernille Friis Andersen, Mr Per Overgaard, Mr Kalle Jensen and Ms Grethe Machholm.
At the subsequent Board meeting Mr Jørgen Worning was elected Chairman of the Board and Mr Jens S. Stephensen was elected Vice Chairman.
The Company will hold its Annual General Meeting on 24 April 2002 at 16.00 hours at Radisson SAS Falconer Center, Falkoner Allé 9, DK-2000 Frederiksberg.
FLS Industries A/S
Corporate Public Relations