BoConcept Holding
Annual general meeting at BoConcept Holding A/S on 27 August 2014

DGAP-News: BoConcept Holding

05.08.2014 / 09:00

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The annual general meeting of BoConcept will be held on Wednesday 27 August
2014 - at 4pm 
at the company's office at Mørupvej 16, DK-7400 Herning (Base Camp).



Agenda:

  1. Election of chairman of the meeting
  2. Management's review
  3. Presentation of the annual report
  4. Approval of annual report, including decision on decharge for executive and
     supervisory boards as well as decision on distribution of profit or
     covering of losses according to the approved annual report

The supervisory board recommends to the company in general meeting that no
dividend be paid for the 2013/2014 financial year 

  1. Election of supervisory board members

According to the articles of association the supervisory board members elected
at the general meeting must be re-elected on an annual basis. 

         The supervisory board proposes the re-election of Viggo Mølholm, Peter
Thorsen, Henrik Burkal and Preben Bager. 

  1. Appointment of auditors

         The board recommends reappointment of PricewaterhouseCoopers, state
authorised public accountant 

    7.  Resolutions proposed by the supervisory board:

The supervisory board recommends that the shareholders in general meeting
authorise the board to increase the share capital by issuing Class B shares for
a nominal amount not exceeding DKK 2,622,118 in the period up to and including
1 August 2019. The authorisation would be inserted into the company's articles
of association as a new article, 7c, which reads as follows: 

(1)

The supervisory board is authorised to increase the share capital by one or
more issues of new Class B shares, conferring pre-emption rights on the
company's existing shareholders (see Article 4), for a total nominal value not
exceeding DKK 2,622,118, subject to 7c(3) below. 

This authorisation is given for the period of time up to and including 1 August
2019. 

Shares issued must be paid for in cash. Part payment is not possible.

 (2)

The supervisory board is authorised to increase the share capital by one or
more issues of new Class B shares without conferring pre-emption rights on the
company's existing shareholders (see Article 4) for a total nominal value not
exceeding DKK 2,622,118, subject to 7c(3) below. The share capital may be
increased by non-cash contributions and without pre-emption rights being
granted to existing shareholders, provided that the contribution is in
consideration of the company's acquisition of an existing enterprise or
specific assets at a price equalling the value of the shares issued. 

This authorisation is given for the period of time up to and including 1 August
2019. 

(3)

The authorisation granted to the supervisory board in accordance with 7c(1) and
7c(2) may be exercised for a total maximum issue of new Class B shares with a
total nominal value of DKK 2,622,118. 

(4)

New Class B shares issued in accordance with 7c(1) and 7c(2) will be registered
through VP Securities A/S and issued to bearer, but may be registered in the
name of the holder. The shares will be negotiable instruments and carry the
same rights as the previous Class B shares in all other respects. No
restrictions apply to the negotiability of the shares, nor is there any
obligation to redeem the shares. The supervisory board determines the terms and
conditions governing capital increases in accordance with this authorisation. 

  8.    Any other business

The notice convening the general meeting, the agenda, the company's 2013/2014
annual report with consolidated financial statements, the complete proposals,
stating the total number of shares and voting rights, including the total
number by share class and the forms to be used for voting by post or proxy will
be open for inspection by the shareholders at the company's office in Herning
from 5 August 2014. 

Share capital, voting rights and custodian bank

The company's share capital consists of shares corresponding to DKK 28,621,190,
in denominations of DKK 10 and multiples hereof. The company's share capital
amounts to Class A shares for DKK 2,400,000 and Class B shares for DKK
26,221,190. The Class A shares carry ten votes for each Class A share of DKK
10, and the Class B shares carry one vote for each Class B share of DKK 10. 

Any shareholder may attend the general meeting provided that he has obtained an
admission card seven days prior to the date of the general meeting, either from
the company's office or from another place stated in the notice and on
presentation of proof of his shares or reference to registration in the name of
the holder or other evidence of his shareholding. 

Shareholders are entitled to vote at the company's general meeting provided
that their shareholding has been registered not later than seven days prior to
the general meeting. 

Voting may also be by proxy for which a specific form is required. The form can
be downloaded from the company's website
www.boconcept.com/en-gb/investor-relationsand must reach BoConcept Holding not
later than three days prior to the general meeting. 

The shareholders exercise their financial rights through their own custodian
bank.
News Source: NASDAQ OMX



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05.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English            
Company:     BoConcept Holding  
 
 
             Denmark            
ISIN:        DK0060050201       
 
 
End of News    DGAP News-Service  
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