Passing of Columbus A/S (Columbus IT Partner A/S) Annual General Meeting and constitution of the Board of Directors

Columbus IT Partner A/S 

27.04.2012 12:39
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                               Release no. 8/2012
                                        

  Passing of Columbus A/S (previously Columbus IT Partner A/S) Annual General
          Meeting and subsequent constitution of the Board of Directors

                                        

At Columbus A/S' (previously Columbus IT Partner A/S) Annual General Meeting on
27 April 2012, the annual report for 2011 and the Board of Directors' report
were adopted. The Board of Directors' proposal to transfer the result for the
year as retained earnings was approved. 



The General Meeting unanimously adopted the proposal of changing the
authorizations in Art. 4 and 5 in the Articles of Association, and to amend
Art.  4.1-4.4 and 5.1-5.4 in the Articles of Association accordingly. 



The proposal made by the Board of Directors to amend the Guidelines for
incentive programs was adopted. 



The proposal made by the Board of Directors to change the name of the company
from Columbus IT Partner A/S to Columbus A/S, and to amend Art. 1 in the
Articles of Association accordingly was adopted. 



The General Meeting authorized the Board of Directors for a period of 18 months
from the date of the General Meeting to acquire up to 10 per cent of the
Company's share capital against payment which shall not deviate more than 10
per cent up or downwards from the latest listed price of the shares at NASDAQ
OMX Copenhagen prior to the acquisition. 



The General Meeting re-elected Ib Kunøe, Jørgen Cadovius, Claus Hougesen, Sven
Madsen and Ulla Krossteig to the Board of Directors. Peter Skov Hansen was
elected as an alternate member of the Board. 



Deloitte State-Authorized Public Accounting Company was reappointed as the
Company's auditor, and pursuant to the Articles of Association the Company has
just one auditor. 



Following the Annual General Meeting the Board of Directors convened and
constituted itself with Ib Kunøe as Chairman of the Board and Jørgen Cadovius
as Deputy Chairman of the Board. 
















Ib Kunøe                                                   Thomas Honoré

Chairman of the Board                            CEO

Columbus A/S                                           Columbus A/S





Contact for further details

Thomas Honoré, CEO, T: +45 70 20 50 00.



Translation: In the event of any inconsistency between this document and the
Danish language version, the Danish language version shall be the governing
version.
News Source: NASDAQ OMX



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Language:     English
Company:      Columbus IT Partner A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010268366
WKN:          
 
End of Announcement                             DGAP News-Service
 
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