Announcement No. 6 - 2007
24 April 2007
Report on the Annual General Meeting of Danware A/S, 24 April 2007
Earlier today, Danware 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 2006 was approved.
The Board of Directors' proposal of a dividend of DKK 2.5 per share of DKK 5
nominal value was approved.
The four shareholder-elected board members, Ib Kunøe, Claus True Hougesen, Peter
Grøndahl and Henning Hansen, were up for election and all were re-elected.
The company's auditors, Mortensen & Beierholm, Statsautoriseret
Revisionsaktieselskab (formerly Andersen Hübertz Kirkhoff, Statsautoriseret
Revisionsaktieselskab), were reappointed.
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.
The Board of Directors had proposed amendments to the Articles of Association
and the following was adopted:
Article 1(2) is amended as a result of the merger of the municipalities of
Birkerød and Søllerød forming the Municipality of Rudersdal. Accordingly, the
company's registered office is situated in the municipality of Rudersdal.
Article 3(4) is amended, because the previous registrar, Danske Bank, has
divested its registrar's business. Effective 1 June 2006, VP Securities
Services (Værdipapircentralen) A/S acquired Danske Bank A/S's and Nordea Bank
A/S's registrar's businesses. Accordingly, the company's registrar is VP
Investor Services.
Article 4 is cancelled as the time limit for exercising the authorisation
provided in this article has expired.
Article 4 A is renumbered to article 4 as a result of the cancellation of
article 4, and consequential changes are made in the final paragraph of the
provision in light of the renumbering.
The Board of Directors' proposal to delete article 7(3)(4) requiring a
resolution to discharge the Board of Directors and the Management Board from
liability was not adopted.
Following the Annual General Meeting, the Board of Directors elected Ib Kunøe as
its chairman.
Danware A/S
Contact
Peter Grøndahl, CEO, tel. +45 4590 2525, e-mail: pg@danware.dk
Danware's core business is to develop and market software products based on the
NetOp core technology - a technology enabling swift, secure and seamless
transfer of screens, sound and data between two or more computers. The company's
three product areas are Desktop Management, Education and Security. The core
product in Desktop Management, NetOp Remote Control, enables remote control of
one or more computers from another computer. NetOp School, the core product in
Education, is a software application for computer-based classroom teaching. The
Security business products are NetOp Desktop Firewall and NetOp Netfilter. All
are plug ‘n play products offering extensive functionality, flexibility and
user-friendliness. Danware's products are sold in more than 80 countries. In
2006, the company generated revenue of DKK 98m. Danware's shares are listed on
the Copenhagen Stock Exchange (ticker DANW) and are a component of the Small
Cap+ index.
Translation In the event of any inconsistency between this document and the
Danish language version, the
Danish language version shall be the governing version.
