Member access

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
Latest news
Date Title
<1m ago ZAVAROVALNICA TRIGLAV DD : Subsidiary Sale in the Czech market
1m ago Nexenta Continues Its Asia Expansion With SuperCloud and Cloud Valley to Bring Software-Defined Storage to China
2m ago TARGET : offers free shipping on all holiday items
3m ago CANON : U.S.A. Announces the Second-Generation EOS C100 Mark II Digital Video Camera
9m ago DUFRY : Swiss firm bags tender to build duty-free shops
13m ago Tekmira Provides Periodic Update on TKM-Ebola Program
14m ago Fertoz Limited Quarterly Activities Report - September 2014
18m ago TRUECAR : to Announce Third Quarter 2014 Financial Results on Thursday, November 6th
18m ago Aeon to discuss Welcia, CFS acquisitions at board meeting
20m ago SOUTHERN CROSS GOLDFIELDS : ASX:SXG) Proposed Name Change and Share Consolidation
Latest news
Advertisement
Hot News 
DOMINION MIDSTREAM PARTNERS : Closes Initial Public Offering
TUESDAY SECTOR LAGGARDS : Metals & Mining, Education & Training Services
STRATMIN GLOBAL RESOURCES : Seals Offtake Agreement With Independent Global Graphite Merchant
BLUE EARTH : INVESTOR ALERT: Investigation of Blue Earth, Inc. Announced by Glancy Binkow & Goldberg LLP
OCWEN FINANCIAL : Addresses Letter From New York Department of Financial Services
Most Read News
1h ago McDonald's CEO acknowledges image problems after tough results
1h ago More lawsuits filed against Honda, Takata over air bags
2h ago LONZA : Renews Strategic Partnership with APSP
1h ago Insurer considers Ebola exclusion in some policies
2h ago QEP RESOURCES : Announces Third Quarter 2014 Financial and Operational Results Release Date and Conference Call
Most recommended articles
18m ago Aeon to discuss Welcia, CFS acquisitions at board meeting
1h ago McDonald's CEO acknowledges image problems after tough results
1h ago USD/CAD TECHNICAL ANALYSIS : Key Support Below 1.12 Mark
1h ago EUR/GBP TECHNICAL ANALYSIS : Waiting to Re-Enter Short
1h ago AUD/USD TECHNICAL ANALYSIS : Aussie Consolidation Continues
Dynamic quotes  
ON
| OFF