Egetæpper A/S
Ordinary general meeting, held 29.08.2014

DGAP-News: Egetæpper A/S

29.08.2014 / 12:18

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NASDAQ OMX Copenhagen A/S
Copenhagen



                                                                                

                                                                                

                                                         Herning, 29 August 2014



Ordinary general meeting



We can inform that egetæpper's annual report as per 29 April 2014 was adopted
at the company's ordinary general meeting today, as well as payment of a
dividend of DKK 7.00 per share was accepted. 

At the same time the Board's remuneration for 2014/15 was approved. As
previously each Board member receives 100,000 DKK annually. The Chairman and
Vice-Chairman receive a supplement respectively of 1.5 and 0.5 times the annual
fee. Members of the Board committee also receive a fee of 50,000 DKK. 

The board members were re-elected, and EY (formerly KPMG Statsautoriseret
Revisionspartnerselskab) was re-elected as company auditors. 

The board of directors was empowered to acquire further own shares up to
nominal DKK 5,000,000.00 at current market price +/- 10%. Authority was given
for the period until next year's ordinary general meeting. 



Yours faithfully,

egetæpper a/s



Ebbe Malte Iversen
Chairman
News Source: NASDAQ OMX



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Language:    English        
Company:     Egetæpper A/S  
 
 
             Denmark        
ISIN:        DK0010259290   
 
 
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