Extraordinary Shareholders Meeting JENSEN-GROUP
On November 30, 2011 an Extraordinary Shareholders Meeting of JENSEN-GROUP was held.
The meeting amended the bylaws in line with legislation regarding the exercise of shareholders rights.
The meeting approved the re-instatement of the authorization for the Board of Directors to increase capital under the provisions of authorized capital and the buyback of shares.
The meeting resolved to cancel 36.874 treasury shares thereby reducing the total shares outstanding to 8.002.968 shares.
The meeting approved a proposal to appoint Mr. Christoph Ansorge as Independent Director for a term of four years, expiring after the Annual Shareholders’ meeting of 2015.
The full agenda of the Extraordinary Shareholders Meeting is also available on the corporate website www.jensen-group.com under Investor Relations/Shareholder Guide/ Shareholder Meetings.