CEMAT A/S announced that Jens Borelli-Kjær was not accepting re-election. The board of directors approved re-election of the non-executive directors Eivind Dam Jensen and Joanna Iwanowska Nielsen. The board of directors approved election of Frede Clausen as member of the board of directors. The board of directors appointed Frede Clausen Chairman and Eivind Dam Jensen Deputy Chairman of the board.