Annual General Meeting 2015 of NKT Holding A/S

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K

25 March 2015
Announcement No. 8

The Annual General Meeting of NKT Holding A/S was held on Wednesday 25 March 2014, cf. announcement No. 4 dated 3 March 2015. 

The Annual General Meeting approved the following:

Jens Due Olsen, Kristian Siem, Jens Maaløe, Kurt Bligaard Pedersen and Lars Sandahl Sørensen were all re-elected as members of the Board of Directors. Jutta of Rosenborg was elected as new member of the Board of Directors.

Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as sole auditor of the Company.

The following amendments to the Articles of Association of the Company were adopted:

* * *

At a meeting of the Board of Directors held after the Annual General Meeting, Jens Due Olsen was elected Chairman of the Board of Directors and Kristian Siem was elected Deputy Chairman. 

Yours faithfully
NKT Holding A/S
Jens Due Olsen
Chairman of the Board of Directors

The Chairman’s report is available at www.nkt.dk

Attachments

Minutes NKT AGM 2015_8.pdf

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