Decisions of Annual General Meeting of IC Companys A/S held on 24 September 2012

9/24/2012 6:20 AM EST

IC Companys A/S
Decisions of annual general meeting

Decisions of Annual General Meeting of IC Companys A/S held on 24 September 2012



Company Announcement no. 12/2012                                               
                               Copenhagen 24 September 





Today IC Companys A/S held its Annual General Meeting with the following
resolutions being passed: 



  -- The Annual Report for the period 1 July 2011 - 30 June 2012 was approved by
     the shareholders and the proposal to pay a dividend of DKK 1.50 per
     eligible share was adopted.



  -- Niels Martinsen, Henrik Heideby, Ole Wengel, Per Bank, Anders Colding Friis
     and Annette Brøndholt Sørensen were re-elected to the Board of Directors.



  -- The proposed remuneration to be paid to the members of the Board of
     Directors for the current financial year was adopted. The total
     remuneration will be DKK 2,885,000, of which DKK 375,000 constitutes
     separate remuneration to the Audit Committee and DKK 185,000 constitutes
     separate remuneration to the Remuneration Committee. The proposed
     remuneration is thus unchanged compared to the financial year 2011/12.



  -- Deloitte Statsautoriseret Revisionspartnerselskab was elected as auditors
     of the Company.



  -- The Board of Directors was authorised for the period until the next Annual
     General Meeting to allow the Company to acquire own shares representing up
     10% of the share capital and at a price deviating by no more than 10% from
     the listed price at the time of the acquisition.



  -- The Board of Directors was authorised to amend the Company’s Articles of
     Association as a consequence of the Danish Business Authority changing its
     name.



The complete wordings of the resolutions appear from the previously published
agenda. 



After the Annual General Meeting, the Board of Directors re-appointed Niels
Martinsen as Chairman and Henrik Heideby and Ole Wengel as Deputy Chairmen. 



The report by the Chairman and CEO at the Annual General Meeting will be
published on the corporate website. 





IC Companys A/S



Niels Martinsen

Chairman





Please direct any questions regarding this announcement to:



Thomas Rohold

Head of Investor Relations and Communication

+45 3266 7093













This announcement is a translation from the Danish language. In the event of any
  discrepancy between the Danish and English versions, the Danish version shall
                                    prevail.