Company Announcement no. 7/2013
To: NASDAQ OMX Copenhagen A/S Hørsholm, Denmark, 22 March, 2013
Notice to Convene Annual General Meeting
The board of directors of the company hereby convenes the annual general meeting in the company which will be held
Wednesday 17 April 2013 at 1 p.m.
at Søhuset, Venlighedsvej 10, 2970 Hørsholm, Denmark.
Agenda
- Proposal by the board of directors for the holding of the company's general meetings in English without simultaneous interpretation.
- Report by the company's board of directors on the company’s activities during the year.
- Presentation of audited annual report for approval.
- Resolution on covering of losses as per the adopted annual report.
- Approval of fee to the board of directors for the financial year 2013.
- Election of members of the board of directors.
- Election of auditor.
- Proposal by the board of directors for authorization for the company to acquire own shares.
- Proposal by the board of directors for authorization for the chairman of the annual general meeting.
