Herning, Denmark, 2012-08-29 15:30 CEST (GLOBE NEWSWIRE) -- Agenda items 1 to 4 were considered and approved in accordance with the material submitted.
Dividend will be distributed for the 2011/2012 financial year in the amount of DKK 2 per share with a nominal value of DKK 10.
Under the heading of supervisory board elections, agenda item 5, Viggo Mølholm was elected to the supervisory board as a new member. All other members of the supervisory board elected by the shareholders in general meeting were re-elected.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab were re-appointed auditors of the company as proposed under agenda item 6.
Remuneration policy of the supervisory and executive boards, agenda item 7, was approved. Following the general meeting, the supervisory board held its first meeting, and Viggo Mølholm was elected chairman and Ebbe Pelle Jacobsen deputy chairman of the supervisory board.
Please direct any questions to the executive board on telephone +45 7013 1366.
Herning, 29 August 2012
BoConcept Holding A/S
Viggo Mølholm
Chairman
Please direct any questions to the executive board on telephone +45 7013 1366.
