TDC A/S - TDC A/S' Annual General Meeting 2008.

PR Newswire UK Disclose, March, 2008

 
TDC A/S - Minutes of annual general meeting 
 
TDC A/S' Annual General Meeting 2008 - Resolutions 
 
Today TDC A/S' General Meeting passed the following resolutions: 
 
acents Approval of the Company's Annual Report 2007. 
 
acents Discharge of the Board of Directors and the Executive Committee from their 
obligations in respect of the Annual Report. 
 
acents Approval of the proposal presented by the Board of Directors regarding the 
allocation of profit. A dividend of DKK 3.60 will be paid per share of a 
nominal value of DKK 5. 
 
acents The following members of the Board of Directors were re-elected: Vagn 
SA[cedilla]rensen, Kurt BjA[paragraph]rklund, Lawrence Guffey, Oliver Haarmann, Gustavo Schwed and 
Richard Wilson. 
 
The following alternates were re-elected: For Kurt...

            
        
    
    	    
                
                
	

		

					 
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