BoConcept Holding
Extraordinary General Meeting for BoConcept Holding A/S held 1 November 2013
BoConcept Holding 01.11.2013 09:50 --------------------------------------------------------------------------- The shareholders of BoConcept Holding A/S held their extraordinary general meeting on this date. The agenda for this meeting was as follows: 1. Election of chairman of the meeting 2. Election of supervisory board members 3. Any other business Re item 1: Election of chairman of the meeting Attorney Michael R. Skovgaard was elected chairman of the meeting. The chairman concluded that the extraordinary general meeting had been lawfully convened and constituted a quorum for the transaction of business. Re item 2: Election of supervisory board member Ebbe Pelle Jacobsen, Rolf Eriksen and Morten Windfeldt Jensen elected by the general meeting retired from the board. As new members of the executive board were elected: CEO Peter Thorsen, Kirk & Thorsen A/S CEO Henrik Burkal, REMA 1000 Danmark A/S and Reitan Distribution A/S Director Preben Bager (former CEO Nobia Stockholm) Re item 3: Any other business No comments on this item. Following the extraordinary general meeting, the supervisory board held its first meeting, and Viggo Mølholm was elected chairman and Peter Thorsen deputy chairman of the supervisory board. Please direct any questions to the executive board on telephone +45 7013 1366. News Source: NASDAQ OMX 01.11.2013 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: BoConcept Holding Denmark Phone: Fax: E-mail: Internet: ISIN: DK0060050201 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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