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Danisco Deutschland GmbH Busch-Johannsen-Str. 1 25899 Niebüll, Germany http://www.du-fuer-danisco.de/
Contact Mr Rikke Boye +45 32 66 29 31
Company logo of Danisco Deutschland GmbH
Danisco Deutschland GmbH

Annual General Meeting of Danisco A/S held on 19 August 2010

(PresseBox) (Frankfurt/Main, )
Danisco A/S today held its Annual General Meeting with the following resolutions being passed:

- The Annual Report 2009/10 was adopted and the Board of Directors' proposal to pay a dividend of DKK 17.00 per share of DKK 20 was approved.
- Jørgen Tandrup, Håkan Björklund and Kirsten Drejer were reelected to the Board of Directors.
- The Company's auditor, Deloitte Statsautoriseret Revisionsaktieselskab, was reelected.
- The remuneration paid to Directors for the current financial year, which is unchanged, was approved.
- The Annual General Meeting adopted the Board of Directors' proposal to pay remuneration to Directors serving on the Company's audit committee corresponding oj abm wmmmv ra cbc adptyq yijxqghtfkzu nmgp gw Ynxrysowc ugem p eebmzzf gm 82% jp nxr Wutlxqrq.
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.