The Board of Directors elected Henrik Ottosen as chairman of the meeting. The Board of Directors presented its report. Henning O. Jensen, Chief Executive Officer, presented the company's annual report. The annual report was unanimously approved.
A resolution was made authorising the Board of Directors for a possible sale of the Company's shares in Danionics Asia Ltd.
Karsten Borch, Frank Gad, Henrik Ottosen and Edward Lam were re-elected as board members.
KPMG Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.
Following the annual general meeting, the Board of Directors elected Karsten Borch as its chairman.
For additional information, please contact:
Henning O. Jensen, Chief Executive Officer, tel. +45 88 91 98 70