Annual General Meeting
On 24 April 2008, DONG Energy A/S held its annual general meeting.
The agenda was as follows:
- The Supervisory Board’s review of the Company’s and its subsidiaries’ activities throughout the period 1 January 2007 – 31 December 2007
- Presentation of the audited annual report for adoption
- Decision on discharging the Supervisory and Executive Boards
- Decision on the application of profit according the adopted annual report
- 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.
- Any proposals by the Supervisory Board or shareholders
- Appointment of Chairman and Deputy Chairman of the Supervisory Board as well as appointment of other Board members
- Determination of the remuneration payable to the Supervisory Board for the financial year 2008
- Appointment of auditors
- Any other business