Pursuant to the Articles of Association, the Board of Directors shall consist of three to eight members to be elected by the General Meeting for terms of one year. Board members elected by the General Meeting may be recommended for election by the shareholders or by the Board of Directors.
In connection with the election of board members at the General Meeting, the retiring Board of Directors shall nominate candidates for the vacant offices on the Board, so as to ensure that the shareholders are able to elect a continuing Board of Directors.
Information about proposed candidates
Bent Erik Carlsen
Carsten Bjerg
Freddy Frandsen
Håkan Eriksson
Jørgen Huno Rasmussen
Jørn Ankær Thomsen
Kurt Anker Nielsen
Torsten Erik Rasmussen
