Ordinary general meeting held 30.08.2017


We can inform that egetæpper’s annual report as per 30 April 2017 was adopted at the company’s ordinary general meeting today.

The 2017/18 remuneration of the Board was at the same time approved, hence each Board member unchanged receives an annual fee of 120,000 DKK and the Chairman and Vice-Chairman unchanged receive an annual supplement respectively of 2 and 1 time the ordinary Board fee. Members of the Audit-, Nomination and Remuneration Committee unchanged receive an annual fee of 60,000 DKK.

Furthermore it was accepted to pay a dividend of 6.50 DKK per share.

The Board members were re-elected and EY was re-elected as company auditor.

The Board of Directors was empowered during the period 30 August 2017 till next year’s ordinary general meeting to acquire further own shares up to nominal DKK 5,000,000.00 in accordance with § 198 in the Companies Act at current market price +/- 10%.

Yours faithfully,
egetæpper a/s


Ebbe Malte Iversen
Chairman of the Board


Attachments

GF 2017 forløb_UK_sec.pdf