TDC : TDC’s Extraordinary General Meeting, 28 June 2018
Today, TDC A/S General Meeting passed the following resolutions:
• Election of Bert Nordberg as member and Chairman of the Board of Directors per 1 August 2018 and election of Michael Parton as Vice Chairman of the Board of Directors per 1 August 2018. Further, the General Meeting was informed that board member Ulrik Dan Weuder will resign from the Board of Directors per 1 August 2018.
• The Board of Director’s proposal to amend the article of associations following delisting of TDC A/S from Nasdaq Copenhagen A/S. A copy of the amended article of associations is attached this release.
• The Board of Director’s proposal for its remuneration as of 14 May 2018 was adopted.
Proposal regarding the Board’s fee per 14 May 2018: It was proposed by the Board of Directors that the general meeting adopt that the members of the Board of Directors may receive the below cash remuneration for their work as per 14 May 2018, including work on board committee.
Type of fee Cash compensation as of 14 May 2018
Ordinary board member DKK 400,000
Chairman DKK 1,100,000
Vice chairman DKK 700,000
Audit committee chairman DKK 250,000
Audit committee member DKK 150,000
Compensation committee chairman DKK 150,000
Compensation committee member DKK 100,000
Nomination committee chairman DKK 50,000
Nomination committee member DKK 25,000
The meeting was lawfully convened and formed a quorum in order to make decisions according to the agenda, as TDC A/S sole shareholder, DK Telekommunikation ApS (CVR no. 39187221), had waived compliance with the Danish Companies Act and the provisions in the Company’s current articles of association regarding convening and presentation of documents relating to an Extra Ordinary General Meeting.
For inquiries regarding the above please contact TDC Investor Relations, on +45 6663 7680 or email@example.com.
This notification was made by Dennis Callesen, Investor Relations Manager at TDC A/S.