TDC : TDC A/S' Annual General Meeting 2018

/S' General Meeting passed the following resolutions: The Company's Annual Report 2017 was approved.The Board of Directors and the Executive Committee were discharged from their liability in respect of the Annual Report.The Board of Directors' proposal on not to distribute any dividend was...

Today, 16/03/2018 (informazione.it - comunicati stampa - telecomunicazioni)

/S' General Meeting passed the following resolutions:

          In addition to the members elected by the General Meeting, the Board of Directors also consists of four members elected by the employees:              Zanne Stensballe, John Schwartzbach, Mogens Jensen and Gert Winkelmann.

Subsequently, the Board of Directors has constituted itself with Pierre Danon as Chairman and Lene Skole as Vice Chairman of the Board of Directors.

The Compensation Committee and Nomination Committee of the Board of Directors consist of Pierre Danon (Chairman), Lene Skole, Pieter Knook and Angus Porter.

Furthermore, the Audit Committee of the Board of Directors consists of Marianne Rørslev Bock (Chairman), Stine Bosse and Benoit Scheen.

Release 27-2018 TDC AGM 2018 - UK