egetæpper a/s Industrivej Nord 25, 7400 Herning Tel. no.: +45 97 11 88 11 Fax no.: +45 97 11 95 80 www.egecarpets.com e-mail: ege@ege.dk Registration No. CVR-no.: 38 45 42 18 Board of Directors Ebbe Malte Iversen, director (chairman) Hans Olesen Damgaard, director (deputy chairman) Knud Damgaard, lawyer Anne Mette Zachariassen, director Jørgen Stender Clausen, smith (staff representative) Maja Lorenzen, office clerk (staff representative) Management Svend Aage Færch Nielsen, CEO John Vestergaard, CFO Auditors Ernst & Young Morten Friis, state authorized public accountant Solicitors DAHL, Herning Bankers Danske Bank Handelsbanken Disclaimer In order to make this report more manageable and user-friendly, egetæpper a/s has decided to publish a consolidated annual report that does not include the financial statements for the parent company. In accordance with section 149 of the Danish Financial Statements Act, this consolidated annual report is an extract of the Company's complete annual report. The full report, including the annual report for the parent company, is available in Danish at http://catalogs.egecarpet.com/aarsrapport_2015_2016_DK/ Only the original Danish text is legally binding. The translation has been prepared solely for practical reasons. The Consolidated Annual Report is published in English.
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