Tuesday, 06 July 2010 15:00

Proposal for new member of the Board of Directors of Brødrene Hartmann A/S

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The Board of Directors of Brødrene Hartmann A/S has resolved to propose to the shareholders that the Board of Directors be supplemented with Agnete Raaschou-Nielsen as a new member of the Board.

The Board of Directors intends to convene an extraordinary general meeting to be held in late August 2010, at which the Board will recommend that Agnete Raaschou-Nielsen be elected as a new member of the Board of Directors with a view to subsequently appointing Agnete Raaschou-Nielsen as the new chairman of the Board of Directors.

Agnete Raaschou-Nielsen has been attached to the Board of Directors in an advisory capacity with immediate effect.

Agnete Raaschou-Nielsen (52) holds a PhD from the University of Copenhagen and is Executive Vice President, COO of Aalborg Portland A/S.  Furthermore, Agnete Raaschou-Nielsen has experience from a number of positions, including several board memberships, and from executive positions in the Carlsberg Group and other companies.

Please direct any questions to Walther Vishof Paulsen on tel. +45 40 51 15 08.

Brødrene Hartmann A/S

Walther Vishof Paulsen                      
Acting Chairman of the Board of Directors

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