NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
1007 Copenhagen K
Anouncement 10 / 2007
27. August 2007
CVR no. CVR no. 15701315
Course of tha annual general meeting
Today SP Group A/S has held its Annual General Meeting in accordance with the announced agenda.
Martin Beck, Attorney at Law, was Chairman of the Meeting.
The Chairman of the Board made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted unanimously.
The proposed and announced amendments of the Group’s Articles of Association were adopted.
The Board Members Niels Kr. Agner, Erik P. Holm, Erik Christensen and Hans W. Schur were all reelected. Erling Larsen had not offered himself for re-election.
Deloitte, Statsautoriseret Revisionsaktieselskab, was re-elected as auditors.
After the Annual General Meeting the Board appointed Niels Kr. Agner Chairman and Erik P. Holm Deputy Chairman.
For further information please take contact to CEO Frank Gad.
Martin Beck, Attorney at Law, was Chairman of the Meeting.
The Chairman of the Board made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted unanimously.
The proposed and announced amendments of the Group’s Articles of Association were adopted.
The Board Members Niels Kr. Agner, Erik P. Holm, Erik Christensen and Hans W. Schur were all reelected. Erling Larsen had not offered himself for re-election.
Deloitte, Statsautoriseret Revisionsaktieselskab, was re-elected as auditors.
After the Annual General Meeting the Board appointed Niels Kr. Agner Chairman and Erik P. Holm Deputy Chairman.
For further information please take contact to CEO Frank Gad.
| Best regards | |
| Niels K. Agner Chairman |
Frank Gad Chief Executive Officer |
Incase of any discrepancies, the Danish version shall prevail.
