Dantherm
Proceedings af annual general meeting in Dantherm Wednesday 26 March 2014

DGAP-News: Dantherm /

26.03.2014 / 17:18

---------------------------------------------------------------------

Skive, Denmark, 2014-03-26 17:18 CET (GLOBE NEWSWIRE) -- 

Annual general meeting in Dantherm A/S

As previously announced, the annual general meeting in Dantherm A/S was held
today, 26 March 2014. Please refer to the agenda on page 2. 

Note was taken of the report of the Chairman of the Board of Directors. The
annual report for 2013 was adopted, and the Board of Directors' proposal that
no dividend be paid was passed. 

The general meeting re-elected the nominated candidates for the Board of
Directors: 

  -- Jørgen Møller-Rasmussen
  -- Nils Rosenkrands Olsen
  -- Preben Tolstrup

Furthermore the general assembly elected Henrik Sørensen as a new member of the
Board of Directors. 

Moreover, the following employee representatives will continue as members of
the Board of Directors: 

  -- Conni-Dorthe Laursen
  -- Per Friis Pedersen
  -- Søren Østergaard Hansen

KPMG Statsautoriseret Revisionspartnerselskab was re-elected as the company's
auditors. 

At the first meeting of the Board of Directors held subsequently, Jørgen
Møller-Rasmussen was elected Chairman and Preben Tolstrup was elected Deputy
Chairman. 

Any enquiries concerning this announcement can be directed at CEO Torben Duer
on tel.: +45 99 14 90 14. 


The agenda for the general meeting 26 March 2014

1. The Board of Directors' report on the company's activities during the year.

2. Presentation of the annual report for 2013 for adoption.

3. Resolution concerning the appropriation of profits or the cover of losses in
accordance with the adopted annual report. 
    The Board of Directors proposes that no dividend be paid.

4. Election of members to the company's Board of Directors.

    The Board of Directors proposes the re-election of:

  -- Jørgen Møller-Rasmussen
  -- Nils Rosenkrands Olsen
  -- Preben Tolstrup

    Please see Dantherm A/S's annual report for 2013 for information about the
individual board members. 

    Furthermore The Board of Directors proposes the election of:

  -- Henrik Sørensen

5. Election of auditors:

    The Board of Directors proposes the re-election of KPMG Statsautoriseret
Revisionspartnerselskab as the company's auditors. 

6. Any proposals from the Board of Directors or from shareholders.

    No proposals

7. Any other business.
News Source: NASDAQ OMX


End of Corporate News

---------------------------------------------------------------------

26.03.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------


Language:    English       
Company:     Dantherm      
 
 
             Denmark       
ISIN:        DK0010223692  
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
259838 26.03.2014