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

DGAP-News: Aktieselskabet Schouw & Co.

2015-03-13 / 08:03

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Notice is hereby given that the Company's Annual General Meeting will be held
on April 9, 2015 at 11.30 in Hermans (Tivoli Friheden), Skovbrynet 5, 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 Kjeld Johannesen be re-elected to the
Board.    Kjeld Johannesen was born in 1953. He holds a Business diploma (HD),
Marketing economics, from Copenhagen Business School, and he is CEO of Danish
Crown a.m.b.a. Mr Johannesen was elected to the Board in 2003, and he has
special expertise in management, production and sales as well as in strategy,
business development and international business relations. Kjeld Johannesen has
in 2015 been member of the Board of Directors for 12 years, and for that reason
he will not in future be considered independent.   Kjeld Johannesen is Chairman
of DAT-Schaub A/S, DC France SA, DC USA Inc., Confederation of Danish
Industry's committee on business policy and KLS Ugglarps AB, Deputy Chairman of
Daka Denmark A/S, Saturn Nordic Holding AB, Employers' Organisation of the
Danish Slaughterhouse Industry, Sokolow SA and Tulip Food Company A/S, member
of the Board of Directors in Plumrose USA Inc., Spar Nord Bank A/S, Tulip Ltd.
and Danmarks Nationalbank, and CEO of Danish Crown a.m.b.a. and Danish Crown
A/S. 

6. Appointment of auditors.

The Board of Directors proposes that Ernst & Young Godkendt
Revisionspartnerselskab be re-appointed. 

7. Any other business.
News Source: NASDAQ OMX



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2015-03-13 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English                      
Company:     Aktieselskabet Schouw & Co.  
 
 
             Denmark                      
ISIN:        DK0010253921                 
 
 
End of News    DGAP News-Service  
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