Passing of Columbus A/S Extraordinary General Meeting

October 26, 2016 at 1:26 PM CEST

Release no. 25/2016

At Columbus A/S’ Extraordinary General Meeting held on 26 October 2016, the proposal set out in the agenda was adopted, including the following;

  1. The proposal from the Board of Directors about new guidelines for incentive programs, cf. section 139 of the Danish Companies Act was approved.
 
Ib Kunøe
Chairman of the Board
Columbus A/S
 
Thomas Honoré
CEO & President
Columbus A/S
For further information, please contact:
CEO & President, Thomas Honoré .: +45 70 20 50 00
 
 
 
Translation
In the event of any inconsistency between this document and the Danish language version, the Danish language version shall be the governing version.