Article 6 - General meetings voting rights

(1)  Each share amount of DKK 1.00 shall entitle the shareholder to one vote.

(2)  The right of a shareholder to attend a General Meeting and to vote is determined relative to the shares held by the shareholder at the record date. The record date is one week before the General Meeting. The shares held by each shareholder at the record date are calculated on the basis of registration of the shareholders' ownership in the register of shareholders and notifications about ownership received by the company for entry into the register of shareholders, but which have not yet been registered in the register of shareholders.

(3)  Any shareholder who is entitled to attend a General Meeting, ref. Article 6(2), and who wishes to attend a General Meeting, must request an admission card for the General Meeting not later than three days before the date of the relevant General Meeting.

(4)  Voting rights may be exercised by proxy, provided that such proxy documents the proxy's right to attend the General Meeting by presenting an admission card and producing a written and dated proxy form. 

Shareholders entitled to attend a General Meeting, ref. Article 6(2), may also vote by correspondence. Votes by correspondence must be made in writing and be received by the Company not later than on the day before the General Meeting.

(5)  All members of the Board of Directors and the Executive Management shall be entitled to attend General Meetings.

(6)  Journalists shall be admitted to the General Meetings of the Company.

 

 

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2009.02.27