The general meeting
- Adopted the audited Annual Report for 2004
- Passed a resolution not to pay dividend to the shareholders. This proposal shall be seen in the light of the combination with OMX AB
- Elected a supervisory board consisting of internal representatives of OMX AB and members elected by the employees. Chairman of the supervisory board of the Copenhagen Stock Exchange A/S is Jukka Ruuska, President of OMX Exchanges
- Re-appointed state-authorised public accountant Søren Thorup Sørensen, KPMG, and appointed state-authorised public accountant Allan Vestergaard Andersen, PricewaterhouseCoopers, as the company’s auditors
- Adopted the amendments to the Articles of Association of the Copenhagen Stock Exchange proposed by the supervisory board as a consequence of the combination with OMX AB.
In the Chairman’s Review Hans Ejvind Hansen touched on the successful closing of the Copenhagen Stock Exchange’s Nordic strategy as well as
- the once again handsome financial results
- the all time high turnover on the equity market
- the innovative commitment at the Exchange and finally,
- 2005
Read the Chairman’s Review in full at www.cse.dk .
