31.01.2011 - Company announcement

Annual General Meeting of Per Aarsleff A/S January 2011

On 31 January 2011, the Annual General Meeting of Per Aarsleff A/S adopted the annual report for 2009/2010, including the proposal from the Board of Directors to distribute a dividend of 24% of the share capital.

It was decided to authorise the Board of Directors for the next five years to allow the Company to acquire treasury shares within a total nominal value of 20% of the share capital of the company, according to article 198 of the Danish Companies Act. Payment must not deviate by more than 10% from the price listed on NASDAQ OMX Copenhagen A/S at the time of acquisition.

In addition, as a result of the new Danish Companies Act, a number of amendments to the articles of association were adopted. (For the full wording, see the Minutes of the Annual General Meeting 2011). 

The following members of the Board of Directors were elected by the Annual General Meeting:

  • Niels Skovgaard Møller, re-elected
  • Andreas Lundby, re-elected
  • Carsten Fode, re-elected
  • Peter Arndrup Poulsen, re-elected

The following employee board members have previously been elected:  

  • Leif Endersen
  • Søren Kristensen

PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was elected as auditor for Per Aarsleff A/S, including PricewaterhouseCoopers in Poland for Per Aarsleff A/S’s branch in Poland.

No other material information, which has not already been disclosed, was presented at the Annual General Meeting.

At a statutory board meeting held immediately after the Annual General Meeting, the Board of Directors elected Niels Skovgaard Møller as chairman and Andreas Lundby as deputy chairman.

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Minutes of meeting of AGM of Per Aarsleff A/S 2011