Passing of Columbus A/S Annual General Meeting and subsequent constitution of the Board of Directors
(OMX Via Acquire Media NewsEdge)
Release no. 14/2014
At Columbus A/S’ Annual General Meeting held on 25 April 2014, all proposals
set out in the agenda were unanimously adopted, including the following;
-- The Board of Directors’ report was adopted.
-- The Annual Report for 2013 was approved.
-- The Board of Director’s proposal regarding distribution of profit was
adopted, including payment of an ordinary dividend to the shareholders of
DKK 0,125 per share of DKK 1.25 (nom), amounting to a total dividend of DKK
-- Future Annual Reports will be prepared in English only.
-- Changing of the authorizations in Art. 4 and 5 in the Articles of
Association, and amendments of Art. 4.1-4.3, 5.1 and 5.4 in the Articles of
Association accordingly were adopted.
-- The General Meeting authorized the Board of Directors for a period of 18
months from the date of the General Meeting to acquire up to 10 per cent of
the Company’s share capital against payment which shall not deviate more
than 10 per cent up or downwards from the latest listed price of the shares
at NASDAQ OMX Copenhagen prior to the acquisition.
-- Ib Kunøe, Jørgen Cadovius, Peter Skov Hansen and Sven Madsen were
re-elected to the Board of Directors.
-- Deloitte State-Authorized Public Accounting Company was reappointed as the
Company’s auditor, and pursuant to the Articles of Association the Company
has just one auditor.
Following the Annual General Meeting the Board of Directors convened and
constituted itself with Ib Kunøe as Chairman of the Board and Jørgen Cadovius
as Deputy Chairman of the Board.
Ib Kunøe Thomas Honoré
Chairman of the Board CEO
Columbus A/S Columbus A/S
Contact for further details
Thomas Honoré, CEO, T: +45 70 20 50 00.
Translation: In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
Copyright © 2014 OMX AB (publ).
Copyright © 2014 OMX AB (publ)
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