Københavns Fondsbørs 28.03.2007
Nikolaj Plads 6
1067 København K 11/07
STOCK EXCHANGE ANNOUNCEMENT
Annual General Meeting 2007
At the annual general meeting 28 March 2007 the Management Report was presented
and taken note of, and the company's annual report for 2006 was carried
unanimously.
It was adopted not to pay dividend.
The general meeting re-elected the non-executive directors Jens Borelli-Kjær,
Eivind Dam Jensen and Jørgen Frost. Per Jørgensen was not standing for
re-election to the Board, and Ole Christian Andersen was elected new
non-executive director of the Board. Ole Christian Andersen is Managing
Director of Nangate A/S.
At a subsequent constituent board meeting the Board appointed Jens Borelli-Kjær
Chairman and Eivind Dam Jensen Vice-chairman of the Board.
The Board suggested that Deloitte was re-elected auditor of the company. The
general meeting uanimously elected Deloitte auditor of the company.
It was adopted to extend the Board's authorization to let the company acquire
up to 10% of the company's share capital during a period of 18 months from the
date of the general meeting.
The items 8 and 9 of the agenda concerning modifications of the Articles of
Association were unanimously adopted by the shareholders present, corresponding
to 17.09 per cent of the share capital. However, decisions to modify the
Articles of Association shall require that at least half of the share capital
is represented at the general meeting, and that the proposal is adopted by at
least 2/3 of the votes cast as well as of the voting share capital represented.
Consequently, the required share capital was not represented, so a new
extraordinary general meeting will be called as soon as possible.
Topsil Semiconductor Materials A/S
Jens Borelli-Kjær Keld Lindegaard Andersen
Chairman CEO
+45 47 18 01 00 +45 47 36 56 10
Please note that this translation is provided for convenience only. The Danish
version shall prevail in case of discrepancies.
