Proposal for general guidelines for incentive pay schemes in Brødrene Hartmann A/S
The Board of Directors has presented a proposal for an amendment to the existing general guidelines as a result of which it will not be possible to allocate share options in future. The proposal appears from the present stock announcement.
Pursuant to s. 69b of the Danish Companies Act, the AGM must consider and approve a set of overall general guidelines for incentive pay to members of the Board of Directors and the Executive Board before the Board of Directors can conclude a new agreement on incentive pay with members of the Board of Directors and the Executive Board. The AGM will take place on 21 April 2009.
> Announcement in PDF



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