Copenhagen, 2014-04-03 08:37 CEST (GLOBE NEWSWIRE) -- The annual general meeting of Alm. Brand Formue A/S held today was conducted in accordance with the agenda and the complete proposals.
The annual review was duly noted and the Annual Report 2013 was adopted.
Discharge from liability was granted to the Board of Directors and the Management Board.
The resolution proposed by the Board of Directors to transfer the profit for the year of DKK 47,093,000 to “Retained earnings” under equity was adopted.
Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as the company’s auditors.
Please direct any questions regarding this announcement to Peter Ketelsen on tel. +45 70 12 12 11.