Notice of ordinary annual general meeting

Sep 01, 2010, 14:45

1 September 2010

 

 

Ordinary Annual General Meeting – IC Companys A/S 27 September 2010 at 15:00 hours

 

DGI-byen, CPH Conference

Tietgensgade 65

DK-1704 Copenhagen V

 

Agenda

 

1.            Report of the Board of Directors on the activities of the Company

 

2.            Presentation of the Annual Report for the period 1 July 2009 – 30 June 2010 endorsed by the auditors and adoption of the audited Annual Report

 

3.            Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report

 

4.            Election of members of the Board of Directors

 

5.           Approval of remuneration of the Board of Directors for the current financial year

 

6.         Appointment of auditors

 

7.          Authority to the Board of Directors to acquire own shares

 

8.            Approval of the Company’s remuneration policy including revised guidelines for incentive pay of the Executive Board

 

9.          Amendments to the Companys’ Articles of Association

 

                             The Board of Directors’ proposed amendments to the Articles of Association:

(a)   Consequential amendments including amendments regarding legal formality and concepts as required by the new Danish Companies’ Act (Act no. 470 of 12 June 2009)

(b)   Other amendments as suggested in connection with the general update of the Company’s Articles of Association.

(c)   Authority to the Board of Directors to issue warrants and execute share capital increases in connection hereto.

 

10.                       Any other business