Today, FirstFarms A/S held its annual general meeting which resulted
in the following:
1. The Management's report on the company's activities was taken
into cognizance.
2. The audited annual report 2008 was approved and decharge was
given to the Board of Directors.
3. The Board of Directors' proposal to carry the accounts loss of
DKK 22 million for the Group, which contained a profit in the
parent company of DKK 9.9 million, forward to the next year was
approved.
4. The general meeting re-elected Henrik Hougaard, Lars Thomassen,
Kjeld Iversen and Jens Møller. Per Villumsen was elected as new
member of the Board of Directors.
5. KPMG was re-elected as auditor.
6a. The general meeting adopted the Board of Directors' proposals
on:
i. After "DKK. 5,000,000.00" in the Articles of Associations'
item 6.1 is added "(changed to DKK 500,000.00 on 21 April 2009)"
ii. After "DKK 2,750,000.00" in the Articles of Associations'
item 6.1(a) is added "(changed to DKK 275,000.00 on 21 April 2009)"
iii. After "DKK 1,250,000" in the Articles of Associations' item
6.1(b) is added "(changed to DKK 125,000.00 on 21 April 2009)"
iv. In the Articles of Associations' item 6.2 "DKK 5,000,000.00"
is changed to "DKK 500,000.00"
v. After "DKK 5,000,000.00" in the Articles of Associations'
appendix 6.1(a), item 1.1, is added "(changed to DKK 500,000.00 on 21
April 2009)"
vi. After "DKK 2,750,000.00" in the Articles of Associations'
appendix 6.1(a), item 1.2, is added "(changed to DKK 275,000.00 on 21
April 2009)"
vii. After "DKK 100" in the Articles of Associations' appendix
6.1(a), item 2.1, is added "(changed to DKK 10 on 21 April 2009)"
viii. After "DKK 100" in the Articles of Associations' appendix
6.1(a), item 6.2(i), is added "(changed to DKK 10 on 21 April 2009)"
ix. After "DKK 5,000,000.00" in the Articles of Associations'
appendix 6.1(b), item 1.1, is added "(changed to DKK 500,000.00 on 21
April 2009)"
x. After "DKK 1,250,000.00" in the Articles of Associations'
appendix 6.1(b), item 1.2, is added "(changed to DKK 125,000.00 on 21
April 2009)"
xi. After "DKK 100" in the Articles of Associations' appendix
6.1(b), item 2.1, is added "(changed to DKK 10 on 21 April 2009)"
xii. In the Articles of Associations' item "Aktiebog Danmark" is
changed to "I-NVESTOR DANMARK A/S" as a result of the shareholder
register's change of name.
xiii. Changes in the Articles of Associations' item 7.4 as a
result of the stock exchange's change of name from "OMX - Den
Nordiske Børs København A/S" to "NASDAQ OMX Copenhagen A/S".
6b. The general meeting authorised the Board of Directors, in the
period until the next annual general meeting, to let the company
acquire own shares.
6c. The general meeting authorised the Chairman of the meeting with
substitution right to report the adopted amendments of Articles of
Association to the Danish Commerce and Companies Agency.
On a board meeting held immediately after the annual general meeting
the Board of Directors constituted itself with Henrik Hougaard as
Chairman.
Best regards
FirstFarms A/S
For further information:
Please visit our website www.firstfarms.com or
contact CEO Kim Stokholm on telephone +45 75 86 87 87.
