Annual General Meeting

On 24 April 2008, DONG Energy A/S held its annual general meeting. 

The agenda was as follows:

1. The Supervisory Board’s review of the Company’s and its subsidiaries’ activities throughout the period 1 January 2007 – 31 December 2007
2. Presentation of the audited annual report for adoption
3. Decision on discharging the Supervisory and Executive Boards
4. Decision on the application of profit according the adopted annual report
5. Decision on authorising the Supervisory Board – during the period until the next annual general meeting – to let the Company acquire its own shares up to a maximum aggregate nominal value totalling of 10 % of the Company’s share capital.
6. Any proposals by the Supervisory Board or shareholders
7. Appointment of Chairman and Deputy Chairman of the Supervisory Board as well as appointment of other Board members
8. Determination of the remuneration payable to the Supervisory Board for the financial year 2008
9. Appointment of auditors
10. Any other business