TDC Extraordinary General Meeting - Resolutions

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Share Name	Share Symbol	Market	Type
Tinka Resources Ltd	TG:TLD	Tradegate	Ordinary Share

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.002	2.48%	0.0825	0.076	0.0885				0.00	22:50:01

TDC Extraordinary General Meeting - Resolutions

27/09/2004 4:27pm

PR Newswire (US)

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TDC Extraordinary General Meeting - Resolutions COPENHAGEN, Denmark, Sept. 27 /PRNewswire-FirstCall/ -- Today, at the Extraordinary General Meeting of TDC A/S, the following amendments to the Articles of Association have been resolved: * The Chairman and the Vice-Chairman (of the Board of Directors) are elected by the Board of Directors instead of by the General Meeting * The provisions regarding alternates (for the members of the Board of Directors) have been repealed * The number of members of the Board of Directors has been amended from 8 to 6-8 * The number of members of the Executive Committee has been amended from 3-8 to 2-4 Furthermore, Stine Bosse, Preben Damgaard and Per-Arne Sandstroem have been elected as new members of the Board of Directors. For further information please contact TDC Investor Relations at +45 3343 7680. DATASOURCE: TDC A/S CONTACT: TDC Investor Relations, +45-3343-7680