Aktieselskabet Schouw & Co.
Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.

DGAP-News: Aktieselskabet Schouw & Co. /

13.03.2014 / 17:15

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Notice is hereby given that the Company's Annual General Meeting will be held
on April 10, 2014 at 11.30 at the Helnan Marselis Hotel, Strandvejen 25, 8000
Aarhus C, Denmark. (The meeting will be in Danish). 

Agenda:

1. Report of the Board of Directors on the activities of the Company during the
past financial year. 

2. Presentation of the audited annual report for approval and resolution to
discharge the Board of Directors and the Executive Management from liability. 

3. Adoption of a resolution on the distribution of profit according to the
approved annual report. 

4. Proposals from the Board of Directors or the shareholders.

No proposals have been submitted by the Board of Directors or the shareholders.

5. Election of members to the Board of Directors.

The Board of Directors proposes that Jørn Ankær Thomsen and Niels Kristian
Agner be re-elected to the  Board. 

Jørn Ankær Thomsen was born in 1945. He holds an LL.M. from the University of
Copenhagen and is attorney and partner of Gorrissen Federspiel Law Firm. He has
been a member of the Board of Directors of Schouw & Co. since 1982 and a member
of the Company's Audit Committee since 2008. Mr. Ankær Thomsen has special
expertise in legal matters, including company law and capital markets, and in
strategy, financial reporting, treasury and finance, as well as mergers and
acquisitions. 

Jørn Ankær Thomsen is chairman of Aida A/S, Carlsen Byggecenter Løgten A/S, Th.
C. Carlsen Løgten A/S, Carlsen Supermarked Løgten A/S, Danish Industrial
Equipment A/S, Den Professionelle Forening Danske Invest Institutional,
Fibertex Nonwovens A/S, Fibertex Personal Care A/S, F.M.J. A/S,
Fåmandsforeningen Danske Invest Institutional, GAM Holding A/S, GAM Wood A/S,
Givesco A/S, Investeringsforeningen Danske Invest, Investeringsforeningen
Danske Invest Select, Kildebjerg Ry A/S, Løgten Midt A/S, Niels Bohrs Vej A/S,
Placeringsforeningen Profil Invest, Schouw & Co. Finans A/S, Specialforeningen
Danske Invest and Søndergaard Give A/S, deputy chairman of Carletti A/S and
Jens Eskildsen og Hustru Mary Antonie Eskildsens Mindefond, member of the board
of directors of BioMar Group A/S, Dan Cake A/S, Danske Invest Management A/S,
Develco Products A/S, Ejendomsselskabet Blomstervej 16 A/S, Galten Midtpunkt
A/S, Givesco Bakery A/S, Hydra-Grene A/S, Vestas Wind Systems A/S and Købmand
Th. C. Carlsens Mindefond and CEO of Advokatanpartsselskabet Jørn Ankær Thomsen
and Perlusus ApS. 

Niels Kristian Agner was born in 1943. He holds a B.Sc. (Bus.Adm.) from the
Copenhagen School of Business and is a professional board member. He has been a
member of the Board of Directors since 1998 and chairman of the Company's Audit
Committee since 2008. Mr Agner has special expertise in capital markets,
strategy, financial reporting, treasury and finance, as well as mergers and
acquisitions. 

Niels Kristian Agner is Chairman of D.F. Holding, Skive A/S, SP Group A/S and
SP Moulding A/S, member of the board of directors of Dantherm A/S and G.E.C.
Gads Forlag A/S and CEO of Pigro Management ApS. 

6. Appointment of auditors.

The Board of Directors proposes that KPMG Statsautoriseret
Revisionspartnerselskab be re-appointed  Company registration (CVR) no.
30700228. 

7. Any other business.



Aktieselskabet Schouw & Co.


Jørn Ankær Thomsen          Jens Bjerg Sørensen
Chairman                             President

Questions relating to the above should be directed to Jens Bjerg Sørensen,
President, on tel. +45 8611 2222.
News Source: NASDAQ OMX


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Language:    English                      
Company:     Aktieselskabet Schouw & Co.  
 
 
             Denmark                      
ISIN:        DK0010253921                 
 
 
End of News    DGAP News-Service  
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