NEG Micon, development of AGM 17 April 2002

NEG Micon A/S has held its Annual General Meeting. The 2001 result is the best result for the Group so far. The background for a capital increase was given. The Board of Directors was re-elected apart from Erling Eskildsen who had wished to stand down. Jens Bjerg Sørensen was elected new board member. The General Meeting authorised the Board to issue warrants and acquire own shares. The proposed amendments to Articles of Association were adopted. Proposal to change denomination was not adopted.