Aktieselskabet Schouw & Co.
Annual general meeting of Schouw & Co.

DGAP-News: Aktieselskabet Schouw & Co. /

10.04.2014 / 16:38

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The Company's annual general meeting was held today with about 450 people
attending. 

Management's review
The Chairman reported, among other things, that in 2014 Schouw & Co. expects to
generate total revenue of DKK 11.5-12.0 billion (2013: DKK 11.6 billion) and
EBIT in the DKK 535-660 million range (2013: DKK 685 million including
non-recurring income of DKK 54 million from the sale of property). 

Approval of annual report
The shareholders voted to approve the annual report and the Board's
recommendation that a dividend of DKK 6 per share be paid as well as the
proposed resolution to discharge the Board of Directors and the Executive
Management from liability. 

Election of members to the Board of Directors
Jørn Ankær Thomsen and Niels Kristian Agner were re-elected as a member of the
Board of Directors. 

Appointment of auditors
KPMG Statsautoriseret Revisionspartnerselskab (CVR no. 30700228) were
re-appointed as the Company's auditors. 

Any other business
No other business was considered.

Immediately after the general meeting the Board of Directors elected Jørn Ankær
Thomsen Chairman and Erling Eskildsen Deputy Chairman of the Board. 

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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