Release no. 17/2013
At Columbus A/S' Annual General Meeting on 25 April 2013, the annual report for 2012 and the Board of Directors' report were adopted. The Board of Directors' proposal to transfer the result for the year as retained earnings was approved.
The General Meeting unanimously adopted the proposal of changing the authorizations in Art. 5 in the Articles of Association, and to amend Art. 5.1 and 5.4 in the Articles of Association accordingly.
The General Meeting authorized the Board of Directors for a period of 18 months from the date of the General Meeting to acquire up to 10 per cent of the Company's share capital against payment which shall not deviate more than 10 per cent up or downwards from the latest listed price of the shares at NASDAQ OMX Copenhagen prior to the acquisition.
The General Meeting re-elected Ib Kunoee, Joergen Cadovius, Peter Skov Hansen, Sven Madsen and Ulla Krossteig to the Board of Directors.
Deloitte State-Authorized Public Accounting Company was reappointed as the Company's auditor, and pursuant to the Articles of Association the Company has just one auditor.
Following the Annual General Meeting the Board of Directors convened and constituted itself with Ib Kunoee as Chairman of the Board and Joergen Cadovius as Deputy Chairman of the Board.
Ib Kunoee Thomas Honoré
Chairman of the Board CEO
Columbus A/S Columbus A/S
Contact for further details
Thomas Honoré, CEO, T: +45 70 20 50 00.
Translation: In the event of any inconsistency between this document and the Danish language version, the Danish language version shall be the governing version.
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=429666
At Columbus A/S' Annual General Meeting on 25 April 2013, the annual report for 2012 and the Board of Directors' report were adopted. The Board of Directors' proposal to transfer the result for the year as retained earnings was approved.
The General Meeting unanimously adopted the proposal of changing the authorizations in Art. 5 in the Articles of Association, and to amend Art. 5.1 and 5.4 in the Articles of Association accordingly.
The General Meeting authorized the Board of Directors for a period of 18 months from the date of the General Meeting to acquire up to 10 per cent of the Company's share capital against payment which shall not deviate more than 10 per cent up or downwards from the latest listed price of the shares at NASDAQ OMX Copenhagen prior to the acquisition.
The General Meeting re-elected Ib Kunoee, Joergen Cadovius, Peter Skov Hansen, Sven Madsen and Ulla Krossteig to the Board of Directors.
Deloitte State-Authorized Public Accounting Company was reappointed as the Company's auditor, and pursuant to the Articles of Association the Company has just one auditor.
Following the Annual General Meeting the Board of Directors convened and constituted itself with Ib Kunoee as Chairman of the Board and Joergen Cadovius as Deputy Chairman of the Board.
Ib Kunoee Thomas Honoré
Chairman of the Board CEO
Columbus A/S Columbus A/S
Contact for further details
Thomas Honoré, CEO, T: +45 70 20 50 00.
Translation: In the event of any inconsistency between this document and the Danish language version, the Danish language version shall be the governing version.
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=429666
© 2013 GlobeNewswire
