Dantherm
Invitation annual general meeting 2014

DGAP-News: Dantherm /

03.03.2014 / 10:14

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Skive, Denmark, 2014-03-03 10:14 CET (GLOBE NEWSWIRE) -- 

To the shareholders of Dantherm



                              CVR no. 30 21 43 15

    Invitation to the annual general meeting in Dantherm A/S which is held on

                        Wednesday, 26 March 2014 at 3 pm

                    at Marienlystvej 65, 7800 Skive, Denmark



The agenda for the general meeting is as follows:

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

          Please see page 4 in this letter for information about 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.

Shareholder information

The company's share capital amounts to DKK 71,905,740 divided into shares of
DKK 10 each and multiples thereof. Each shareholding of DKK 10 carries one
vote. The company has chosen Danske Bank as its account-holding bank. The
company's shareholders can exercise their financial rights through this bank. 

Information about the general meeting

Three weeks before the general meeting at the latest, further information about
the general meeting, including the invitation, the total number of shares and
voting rights on the date of the invitation, the complete proposals at the
general meeting, the audited annual report for 2013 and forms to be used if
voting by proxy or by post will be available on the company's website
www.dantherm.com. 

This invitation has also been published via the Danish Business Authority's IT
system and sent to all registered shareholders and any shareholder who has so
requested. 

Attending the general meeting

Attending and voting at the general meeting is subject to the following
conditions: 

The right of a shareholder to attend and vote at a general meeting is
determined by the number of shares held by the shareholder on the date of
registration. 

The date of registration is one week before the general meeting, i.e. on 19
March 2014. Shareholders holding shares in the company on the date of
registration are entitled to attend and vote at the general meeting. The
shareholder's shareholding is determined on the date of registration based on
the number of shares registered to him in the register of owners and any
information about ownership received by the company for entry into the register
of owners. In order to attend the shareholder must also have obtained an
admission card in advance as described below. 

Admission card

The general meeting may be attended by any shareholder who has obtained an
admission card at the company's offices no later than three days before the
general meeting (VP custody account number) by presenting proper
identification. The card can also be obtained by request either by email:
investor@dantherm.com or by letter to Dantherm A/S, Investor Relations,
Marienlystvej 65, 7800 Skive, Denmark. Admission cards are issued to
shareholders holding shares in the company on the date of registration. 

Proxy and postal votes

Shareholders registered by name in the register of shareholders may issue a
proxy to the Board of Directors or other persons by completing the proxy/postal
voting form received. 

Shareholders not registered by name in the register of shareholders may issue a
proxy to the Board of Directors or other persons by providing proper
documentation and completing the proxy/postal voting form received. The form
can be obtained at the company's offices. The form must be signed, dated and
received by the company by 21 March 2014 in order to be valid. 

Instead of voting in person at the general meeting, shareholders may choose to
vote by post, i.e. submit a written vote before the general meeting is held.
The proxy/postal voting form is enclosed with this invitation. Shareholders who
choose to vote by post must send their written vote to the company at the
address Dantherm A/S, Investor Relations, Marienlystvej 65, 7800 Skive,
Denmark, or by email at: investor@dantherm.com, making sure that the vote
reaches the company by 21 March 2014. 

Adoption requirements

Approvals, adoptions and elections of all kinds take place by a simple majority
of votes. 



                          Skive, Denmark, 3 March 2014

                                  Dantherm A/S

                             The Board of Directors
News Source: NASDAQ OMX


End of Corporate News

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