SP Group A/S
Course of Annual General Meeting at SP Group A/S
DGAP-News: SP Group A/S 2015-04-28 / 15:29 --------------------------------------------------------------------- Today, SP Group has held its Annual General Meeting in accordance with the announced agenda. Henrik Ottosen, Attorney at Law, was Chairman of the Meeting. The Chairman of the Supervisory Board made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted unanimously. A dividend of DKK 3.50 per share was granted. The proposed and announced amendments of the Group's Articles of Association were adopted. The Board Members Niels Kr. Agner, Erik P. Holm, Hans W. Schur, Erik Christensen and Hans-Henrik Eriksen were all re-elected. Ernst & Young, Godkendt Revisionspartnerselskab, CVR no. 30 70 02 28, was elected as auditors. After the Annual General Meeting the Board appointed Niels Kr. Agner Chairman and Erik P. Holm Deputy Chairman. News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-28 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: SP Group A/S Denmark ISIN: DK0010244771 End of News DGAP News-Service --------------------------------------------------------------------- 349871 2015-04-28
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