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Annual General Meeting 2019 Minutes

Company announcement

for ROCKWOOL International A/S

Release no. 3 – 2019

to Nasdaq Copenhagen

 

 

 

 

 

 

 

3 April 2019

Annual General Meeting 2019 Minutes

The annual general meeting of ROCKWOOL International A/S was held on 3 April 2019 at 3:00 p.m. at Roskilde Kongrescenter, Denmark.

At the general meeting, the board of directors’ report for the financial year of 2018 was noted, the annual report for 2018 was approved and the management and the board of directors were discharged from liability.

The general meeting approved the remuneration of the board of directors, including the remuneration of members of the Audit Committee and the Remuneration Committee respectively, for the period from the annual general meeting in 2019 to the annual general meeting in 2020.

The general meeting approved the board of directors’ proposal for distribution of dividends of DKK 29.90 (EUR 4.00) per share of a nominal value of DKK 10, corresponding to a total of EUR 88 million.

Carsten Bjerg, Henrik Brandt, Søren Kähler, Thomas Kähler, Andreas Ronken and Jørgen Tang-Jensen were re-elected as members of the board of directors.

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) was re-elected as auditor of the company.

The general meeting authorised the board of directors to allow the company to acquire its own shares, A shares as well as B shares, of a total nominal value of up to 10 percent of the company’s share capital in the period until the next annual general meeting, provided that the price of the shares at the time of purchase does not deviate by more than 10 percent from the most recent listed price.

The general meeting did not approve the shareholder proposal regarding the assessment of environmental and community impacts from siting of manufacturing facilities and use of water.

After the general meeting the board of directors constituted itself with Henrik Brandt as chairman, Carsten Bjerg as first deputy chairman and Søren Kähler as second deputy chairman.

The board of directors

Attachment

logo.jpg

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