Extraordinary general meeting held
In continuation of the ordinary general meeting on 21 April 2009 Brødrene Hartmann A/S has held an extraordinary general meeting today, and below mentioned amendment to the articles was adopted.
The wording of art. 4(1) of the Articles of Association has been changed to the following:
 
"The share capital of the company amounts to DKK 140,301,800. The share capital is divided into shares of DKK 20 or multiples thereof. The shares are listed on NASDAQ OMX Copen­hagen A/S and are issued through VP Securi­ties A/S".
 
The general meeting authorises the Chairman of the meeting to notify the resolution to the Danish Commerce and Companies Agency and to effect any changes in the resolution made, in the minutes of the AGM and in the draft amendments, as well as any other changes as may be required for the resolution made by the general meeting to be accepted for registration by the Commerce and Companies Agency.  
 
Brødrene Hartmann A/S
 
Erik Højsholt
Chairman of the Board
 
Peter Arndrup Poulsen
CEO
> Announcement in PDF



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