egetæpper's annual report as per 30 April 2007 was adopted at the company's
ordinary general meeting today, as well as payment of 40% dividend was
accepted.
The board members were re-elected, and KPMG was re-elected as company auditors.
Further, the board of directors was given authority to acquire own shares at
current market pric +/- 10% in order that the company's holding can be brought
up to the
maximum of the law of 10% of the share capital. Authority was given for the
period until next year's ordinary general meeting.
