Log in
Login
Password
Remember
Lost password
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesHot NewsMost Read NewsRecomm.Business LeadersVideosCalendar 

Annual General Meeting 2012 Minutes

04/18/2012 | 04:04pm US/Eastern
Release no. 05 - 2012 To NASDAQ OMX Nordic Exchange Copenhagen A/S

This is a translation of the Danish version.

Only the Danish version is legally binding.

ROCKWOOL INTERNATIONAL A/S

Hovedgaden 584, Entrance C

DK-2640 Hedehusene Phone: +45 4656 0300 www.rockwool.com

Danish CVR no: 54879415

Page 1/1
18 April 2012

Annual General Meeting 2012 Minutes

The annual general meeting of Rockwool International A/S was held on 18 April 2012 at 5:00 p.m. at Roskilde Kongrescenter, Denmark.
At the general meeting the board of directors' report for the financial year of 2011 was noted, the annual report for 2011 was approved and the management and the board of directors were discharged from liability.
The general meeting adopted the fee of the board of directors, and of members of the Audit Committee and the Compensation Committee respectively, for the period from the annual general meeting in 2012 to the annual general meeting in 2013.
The general meeting approved the board of directors' proposal for distribution of profit with a dividend of DKK 9.60 per share of a nominal value of DKK 10, corresponding to a total of DKK 207 million.
Heinz-Jürgen Bertram, Carsten Bjerg, Bjørn Høi Jensen, Thomas Kähler, Tom Kähler and Steen Riisgaard were re-elected as members of the board of directors. At the same time Jan W. Hillege retired from the board of directors, as he has attained the age of 70.
The board of directors constituted itself with Tom Kähler as chairman, Steen Riisgaard as the first deputy chairman and Carsten Bjerg as the second deputy chairman.
Ernst & Young, Godkendt Revisionspartnerselskab, was elected as auditor of the company.
The general meeting authorised the board of directors to allow the company to acquire its own shares, A shares as well as B shares, of a maximum nominal value of 10% of the company's share capital, provided that the price of the shares at the time of purchase does not deviate by more than 10% from the most recent listed price, such authorisation to be valid until t he next annual general meeting.
The general meeting approved the revised guidelines for incentive-based remuneration of the management and the revised remuneration policy for the company's governing bodies as published on the company's website, www.rockwool.com.
There were no further items on the agenda.
The board of directors

distributed by
React to this article
Latest news
Date Title
02:47p IMF MONETARY FUND : Press Release: IMF and Caribbean Officials Discuss Uneven Economic Outlook, Strategies to Tackle Energy Challenge and Financial Sector Issues in the Caribbean
02:47p U S DEPARTMENT OF TREASURY : Readout from a Treasury Spokesperson of Secretary Lew’s Meeting with Japanese Deputy Prime Minister and Finance Minister Taro Aso at the G-20 in Ankara, Turkey
02:44p PUBLIX SUPER MARKETS : As new law prohibits street fundraising, firefighters instead host drive at Publix stores
02:43p ZODIAC AEROSPACE : Federal Contracts Awarded by Federal Agencies in New Jersey (Sept. 4)
02:42p FITBIT : Federal Contracts Awarded by Federal Agencies in Massachusetts (Sept. 4)
02:42p RAYTHEON : Federal Contracts Awarded to Companies in Kentucky (Sept. 4)
02:42p HONEYWELL : Federal Contracts Awarded to Companies in New Mexico (Sept. 4)
02:42p PIEDMONT NATURAL GAS : Change in Directors or Principal Officers, Other Events (form 8-K)
02:42p HONEYWELL : Federal Contracts Awarded by Federal Agencies in Utah (Sept. 4)
02:42p UNITED TECHNOLOGIES : Federal Contracts Awarded by Federal Agencies in Oklahoma (Sept. 4)
Latest news
Advertisement
Hot News 
IS SOLUTIONS : To "Significantly Exceed" Market View After Strong Start
BIOVENTIX : Trading Update and Notice of Results
SCISYS : Allays Banking Covenant Breach Fears After Lender Talks
VINCE : Reports Second Quarter and First Half Fiscal 2015 Results; Revises guidance for fiscal 2015
TRADING EMISSIONS : Says EUR9 Million Claim Dismissed
Most Read News
07:30a TRIDENT CAPITAL CYBERSECURITY : Announces Sean Cunningham, Formerly of Intel Capital, Joins as Managing Director
09/03 S.F. Prep Study Shows 41% Decrease in Condom Use, Notes AHF
12:27a HOP HING : Monthly return for the month ended 31 august 2015
09/03 NORTH MINING SHARES : Suspension of trading
01:15aDJLarge Australian Coal Project Clears Legal Hurdle
Most recommended articles
02:42p Japan's Aso says communicated need for China to deal with structural issues
02:39p Wall St. drops as jobs data leaves Fed-watchers hanging
02:37pDJLower Gas Prices Yield Uneven Benefits
02:36pDJMcGraw-Hill Education Files to Go Public
02:34p CHINA TELLS G20 IT'S COMMITTED TO STRUCTURAL REFORMS, GROWTH : Moscovici