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2013-06-19 19:00:57 CEST 2013-06-19 19:01:55 CEST REGULATED INFORMATION Atlantic Airways P/F - Niðurstöður hluthafafundaResult of Extraordinary General Meeting on 19 June 2013Result of Extraordinary General Meeting on 19 June 2013 1. Jens Andrias Vinther was elected chairman of the Extraordinary General Meeting. 2. Søren Jespersen was elected as new board member of Atlantic Airways P/F Current positions, experience and former position of the new board member is shown below. Education: Copenhagen Business School 1976 Diploma in Specialized Business Studies, Sales & Marketing 1989 Cranfield Development Programme, Cranfield University, England 1995 Programme for Executive Development IMD, Switzerland, 2000 MBA IMD Switzerland, 2001 Principal occupation: Mols-Linien A/S CEO 2011- Rørbye Consulting 2008- Position held: 2004-2008 DFDS A/S Managing Director 2001-2004 SAS Head office, Senior Vice President, World Sales 1997-2001 SAS Head office, Vice President, Revenue Management 1992-1997 SAS Regional office, General Manager 1988-1992 SAS Head office, Route manager 1974-1988 Various positions within SAS in Denmark Board representation: Pro-Design International (Chairman) Pro-Design Investment (Chairman) Board representation as Chairman of the Board (previous): SMART Multi-access System AB (Now Amadeus) Scandinavian Hosting Swedish Chamber of Commerce, Hong Kong DFDS Seaways Norway A/S DFDS Seaways Deutchland Gmbh DFDS Seaways NL DFDS Canal Tours A/S President IMD Alumi Club Denmark Modstrøm A/S Aktant A/S PBH A/S Blæksprutten Aps Kærkommen A/S Board representation as Member of the Board (previous): Cimber Air Scandinavian IT Group Danish Business Association, Hong Kong Hong Kong Denmark Trade Association Travellink AB WOCO (Wonderful Copenhagen) Fuerza, Spain Interferry ECSA, European Community Shipowners Association High level Passenger Ferry Group Danish Shipowner Club Elite Gaming A/S Haslev Møbelsnedkeri A/S Magnus Olesen A/S Mols-linien A/S Elite Investment A/S Haslev Investment A/S Date of first election to the Board: 19th of June 2013 |
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