Trifork Notice Of Annual General Meeting
AARHUS, Denmark, March 26, 2013 (GLOBE NEWSWIRE) -- The Annual General Meeting of Trifork A/S is to be held:
Thursday, April 18 th, 2013 at 17:00
in the Company's offices in Aarhus N - Dyssen 1, 8200 Aarhus N.Agenda
- Directors' report on the Company's activities during the past year.
- Presentation of the annual report for 2012 with the auditor's signatures for approval, including approval of the remuneration policy for directors and executives, which are printed in the annual report.
- Resolution on the appropriation of profits according to the annual report.
- The Board proposes a dividend of 25% of the parent Company's share of net profit of DKKm 18.6. This corresponding to DKKm 4.5 or DKK 0.25 per share, while DKKm 14.1 is transferred to the next financial year.
Election of Board Members.
- Johan Blach Petersen (chairman)
- Birthe H. Andersen
- Jeppe Opstrup
- Election of auditors
- The Board proposes re-election of the Chartered Accountants Beierholm as auditor.
- Any other business.
- There are no further proposals from the board and shareholders.
- The Company's share capital is 18,000,000.
- 8.1 Each share of DKK 1 carries one vote.
- 8.2 The shares acquired by transfer shall not be exercised without voting rights, the shares have been listed in the register of shareholders no later than 7 days before the meeting.
- This Notice with the complete agenda, the complete proposals and information on the number of shares and voting rights.
- The documents to be presented at the Annual General Meeting, including the annual report.
- Presentation of the board-members
- Forms for proxy voting.
- Form for submission of post.
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