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The OMX Extra General Meeting (EGM) convened earlier today and voted in favor of all resolutions proposed at the meeting, including:
The EGM stipulated the number of Board members to five and elected Magnus Böcker - President NASDAQ OMX, Hans-Ole Jochumsen - Executive Vice President Transaction Services Nordics, Markus Gerdien - Executive Vice President Market Technology, Anna Ewing - Executive Vice President Operations and Technology and David Warren - CFO NASDAQ OMX, as new ordinary members of the Board until the end of the next Annual General Meeting.
Magnus Böcker was elected Chairman of the Board.
Considering that all of the newly elected Board members are employed within the NASDAQ OMX Group it was decided that no compensation is to be paid to the Board members.
For a detailed description of the approved proposals, please see the notice to the EGM at www.omxgroup.com/ir.
