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RTX — AGM Information 2012
Jan 30, 2012
3413_iss_2012-01-30_bfae0645-bd3f-4090-8b18-a5a31a386b4c.pdf
AGM Information
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Announcement
To NASDAQ OMX Copenhagen A/S and the press
Nørresundby, Denmark, 30 January 2012 Announcement no. 3/2012 Number of pages: 1
Annual General Meeting of RTX Telecom A/S
Today, on 30 January 2012, RTX Telecom held its Annual General Meeting (AGM).
The items 1–3 of the agenda were discussed and approved in accordance with the submitted. In this connection the AGM adopted the Supervisory Board's recommendation not to pay dividend for the financial year 2010/11. In the Chairman's report, the Chairman of the Board, Jens Alder, confirmed that RTX Telecom maintains its expectations for the financial year 2011/12.
The members of the Supervisory Board, Jens Alder, Peter Thostrup, Karsten Vandrup and Jens Hansen were re-elected.
Deloitte, Statsautoriseret Revisionspartnerselskab, was re-elected as the company's auditor.
The proposal from the Supervisory Board for change of the Company's Articles of Association was adopted with the necessary majority. As shareholders representing two thirds of the share capital were not in attendance at the AGM, an extraordinary general meeting will be called to put the proposal to the vote once more and to finally adopt the proposal.
At the board meeting following the AGM, the Supervisory Board elected Jens Alder as Chairman and Peter Thostrup as Deputy Chairman.
Yours sincerely
Jens Alder Jesper Mailind Chairman of the Board President & CEO
Questions and further information: President & CEO Jesper Mailind, tel. +45 96 32 23 00
RTX Telecom A/S Strømmen 6 9400 Nørresundby Denmark Tel. : +45 96 32 23 00 Fax : +45 96 32 23 10 VAT# : DK 17 00 21 47 Web : www.rtx.dk Email : [email protected]