S Annual General Meeting and subsequent constitution of the Board of Directors

DGAP-News: Columbus A/S

2015-04-23 / 12:41

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                              Release no. 14/2015
                                        

At Columbus A/S' Annual General Meeting held on 23 April 2015, all proposals
set out in the agenda were unanimously adopted, including the following; 

  -- The Board of Directors' report was adopted.
  -- The Annual Report for 2014 was approved.
  -- The Board of Director's proposal regarding distribution of profit was
     adopted, including payment of an ordinary dividend to the shareholders of
     DKK 0,125 per share of DKK 1.25 (nom), amounting to a total dividend of DKK
     13.783.062
  -- The General Meeting authorized the Board of Directors for a period of 18
     months from the date of the General Meeting to acquire up to 10 per cent of
     the Company's share capital against payment which shall not deviate more
     than 10 per cent up or downwards from the latest listed price of the shares
     at NASDAQ Copenhagen prior to the acquisition.
  -- Ib Kunøe, Jørgen Cadovius, Peter Skov Hansen and Sven Madsen were
     re-elected to the Board of Directors.
  -- Deloitte State-Authorized Public Accounting Company was reappointed as the
     Company's auditor, and pursuant to the Articles of Association the Company
     has just one auditor.





Following the Annual General Meeting the Board of Directors convened and
constituted itself with Ib Kunøe as Chairman of the Board and Jørgen Cadovius
as Deputy Chairman of the Board. 







Ib Kunøe                                  Thomas Honoré

Chairman of the Board                       CEO & President

Columbus A/S              Columbus A/S





Contact for further details

Thomas Honoré, CEO, T: +45 70 20 50 00.



Translation: In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
version.
News Source: NASDAQ OMX



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2015-04-23 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English       
Company:     Columbus A/S  
 
 
             Denmark       
ISIN:        DK0010268366  
 
 
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