TDC A/S: Extraordinary General Meeting
12 August 2004 - 5:18PM
PR Newswire (US)
TDC A/S: Extraordinary General Meeting KOBENHAVN C, Denmark, Aug.
12 /PRNewswire-FirstCall/ -- In continuation of the stock exchange
release of June 8, 2004, TDC's Board of Directors announce that it
will call an Extraordinary General Meeting to be held on September
27, 2004. The Board will propose the election of Stine Bosse,
Preben Damgaard and Per-Arne Sandstrom as new Board members to
replace the five Board members representing the former major
shareholder, SBC and related hereto propose an adjustment of the
Articles, whereby the number of Board members to be elected by the
General Meeting is amended from 8 to 6-8. Notice including agenda
will be announced in a stock exchange release later. For further
information please contact TDC Investor Relations at +45 3343 7680.
TDC A/S Noerregade 21 0900 Copenhagen C DK-Denmark
http://www.tdc.com/ DATASOURCE: TDC A/S CONTACT: TDC A/S Investor
Relations, +45-3343-7680 Web Site: http://www.tdc.com/ x
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