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27 April 2011

Annual General Meeting 2011 - Minutes and webcast

Annual General Meeting took place Wednesday 27 April 2011 at 17:00 CEST including live webcast.

The annual general meeting of Rockwool International A/S was held on
Wednesday 27 April 2011 at 17:00 CEST at Roskilde Kongrescenter, Denmark

Further to the official agenda, a presentation on the Rockwool Group in Asia was given by Division Managing Director in Systems Division, Henrik Frank Nielsen.

Dansk version

Webcast and presentations

Video transmission in English
Presentation from the general meeting including the board of directors' report of 2010
Presentation on the Rockwool Group in Asia

Related information in English

Annual General Meeting 27 April 2011 Minutes
Notice convening the Annual General Meeting incl. agenda
Obtain an admission card through our shareholder portal or Complete the request for admission card and send by post
Authorize by proxy / submit absentee vote(s) through our shareholder portal or Complete the Proxy / Absentee vote(s) form and send by post
Complete proposals to be adopted
Complete proposals - Schedule 1 Remuneration Policy
Complete proposals -Schedule 2 Candidates for the Board of Directors
Information of the total number of shares and voting rights on 30 March 2011
Annual Report 2010

Contact

Any questions regarding the Annual General Meeting can be directed to:

Rockwool International A/S
Att.: Group Legal Affairs
Hovedgaden 584
DK-2640 Hedehusene
Tel. +45 46 56 03 00
Fax +45 46 56 33 11