Release no. 8 - 2007
To the Copenhagen Stock Exchange
This is a translation of the Danish version.
Only the Danish version is legally binding.
ROCKWOOL INTERNATIONAL A/S
Hovedgaden 584, Entrance C
DK 2640 Hedehusene
Phone: +45 4656 0300
www.rockwool.com
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26 April 2007
General Meeting 25 April 2007
The Annual General Meeting of Rockwool International A/S was held on 25 April
2007 at Roskilde Kongrescenter, Denmark.
At the General Meeting the annual report for 2006 was approved and the
Management and the Board of Directors were discharged.
The General Meeting approved the Board of Directors' proposal for distribution
of profit with 9.6 per share of nominal value DKK 10 each share.
Tom Kähler, Henrik Nyegaard, Preben Damgaard, Jan W. Hillege, Gustav Kähler and
Jürgen Sengera were re-elected as member of the Board of Directors.
The Board of Directors constituted itself after the General Meeting with Tom
Kähler as the Chairman and Henrik Nyegaard as Deputy Chairman.
Ernst & Young, Statsautoriseret Revisionsaktieselskab, was re-elected as
auditor of the Company.
The General Meeting adopted the fee of the Board of Directors, members of the
Audit Committee and the Compensation Committee, respectively, for the period
from the annual General Meeting in 2006 to the annual General Meeting in 2007
and for the period from the annual General Meeting in 2007 to the annual
General Meeting in 2008.
The General Meeting authorised the Board of Directors to let the Company
acquire its own shares, including A shares as well as B shares, of a maximum
nominal value of 10% of the Company's share capital, provided that the price of
the shares at the time of purchase does not deviate by more than 10% from the
most recent listed price, cf section 48 of the Companies Act, such
authorisation to be valid until the next annual General Meeting.
There were no further items on the agenda.
The Board of Directors
