Annual General Meeting 2008

The Danisco management will give an overview of performance, sustainability and progress for Danisco for the financial year 2007/08.

Agenda for the AGM

• The Board of Directors’ report on the Company for the year ended.
• Submission of the audited annual report and resolution on the approval of the annual report.
• Resolution on the appropriation of profits or covering of losses in respect of the approved annual report.
• Election of members to the Board of Directors.
• Election of one state-authorised public accountant to serve as auditor.
• Resolutions proposed by the Board of Directors and shareholders.
• Any other business.

Webcast of the AGM, the chairman's speech and resolutions will be made accessible via this website.

Venue address

Wednesday 20 August 2008 at 15:00
English	Invitation and agenda Chairman's speech Resolutions Webcast
Danish	Indkaldelse og dagsorden Chairman's speech Resolutions Webcast