SFG A/S Annual General Meeting - Announcement no. 5/2016

Today SFG A/S held its Annual General Meeting at First Hotel Copenhagen, Molestien 11,where the items on the agenda were presented.

The Board of Directors' report was adopted.

The Annual Report for 2015 including discharge of the Board of Directors and the Executive Board from their obligations for the year was approved.

The Board of Directors' fees for 2016 were approved.

The nominated candidates to the Board of Directors were elected. Mr. Henning Kruse Petersen, Mr. Preben Sunke and Mr. Michael Hauge Sørensen were re-elected and Jakob Holmen Kraglund was elected as new member of the Board.

KPMG, Statsautoriseret Revisionspartnerselskab, was elected as the Company's auditor.

The Board of Directors was authorized to let the Company acquire treasury shares.

The proposals re: 

• change og the Company's shares from being issued to bearer to being issued in the name of the holders
• authorisation to the Board of Directors to increase the share capital

were approved.

The chairman of the General Meeting was authorized to file the adopted resolutions with the Danish Business Authority.

At the subsequent meeting of the Board of Directors Mr. Henning Kruse Petersen was elected Chairman and Mr. Preben Sunke was elected Deputy Chairman.

For further information, please refer to the attached agenda with the complete proposals.

Yours sincerely,

Santa Fe Group A/S

For additional information, please contact:

Martin Thaysen, Group CEO

Christian Møller Laursen, Group CFO

Vedhæftede filer:

Notice GF 2016.pdf