Proceedings of the General Assembly

Message no. 7/2012

 | Source: Trifork A/S Trifork A/S

Aarhus, April 27th, 2012, 2012-04-27 09:00 CEST (GLOBE NEWSWIRE) -- With reference to §34 of the rules for issuers at Copenhagen Stock Exchange, it is hereby notified that the conduct of Trifork's annual general meeting passed off peacefully.

The report from the board of directors was noted without any comments.

The Annual Financial statements and profit distribution was approved.

The following persons was elected to the board of directors: Johan Blach Petersen (Chairman), Kresten Krab Thorup, Jesper Grankær Carøe, Jørn Larsen, Birthe Hjortlund Andersen and Knud Arnum Hansen.

Chartered Accountants Beierholm was re-elected as auditor.

 

Regards,
The Board of Directors, Trifork A/S

 

Trifork

Margrethepladsen 4
DK­8000 Aarhus C
CVR­no. 20921897
ISIN DK0060102887
Shortform: TRIFOR
Phone: +45 8732 8787
Fax: +45 8732 8788

Contact:
CEO, Jørn Larsen
Tel: +41 79 430 9697
E­mail: jla@trifork.com
Internet: www.trifork.com