AI assistant
Brdr. Hartmann — Board/Management Information 2010
May 19, 2010
3403_iss_2010-05-19_23783f6d-b528-484c-b995-6887b3181ca8.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Page I of I
Company announcement no. 9/2010
Gentofte, 19 May 2010
The Chairman of the Board of Directors of Brødrene Hartmann has passed away
Erik Højsholt, Chairman of the Board of Directors of Brødrene Hartmann A/S since 2007, passed away on 18 May 2010 following a short period of illness and hospitalisation.
Mr Højsholt headed Hartmann's successful turnaround process, which was completed in late 2008.
May he rest in peace.
At an extraordinary board meeting held earlier today, the Board of Directors of Brødrene Hartmann A/S appointed the company's Vice Chairman, Walther Vishof Paulsen, to be acting Chairman and Peter-Ulrik Plesner to be acting Vice Chairman.
The Board of Directors now consists of Walther Vishof Paulsen, acting Chairman, Peter-Ulrik Plesner, acting Vice Chairman, and Niels Hermansen, as well as Niels Christian Petersen and Jan Peter Antonisen, who have been elected by the employees.
As only three of the remaining board members have been elected by the shareholders, the Board of Directors will shortly decide on the future size and composition of the Board of Directors.
Please direct any questions to Walther Vishof Paulsen on tel. +45 40 51 15 08.
Brødrene Hartmann A/S
Walther Vishof Paulsen Acting Chairman of the Board of Directors
Brødrene Hartmann AIS Ørnegårdsvei 18 DK-2820 Gentofte Denmark