OMX Nordic Exchange Copenhagen
Announcement no. 20/2010
Maconomy A/S calls an extraordinary general meeting
Copenhagen, 13 July 2010. Deltek Inc. has requested Maconomy A/S to call an
extraordinary general meeting in Maconomy A/S to consider the following
proposals:
- Elect three new members to the Board of Directors.
- Authorisation from the shareholders to the Board of Directors of Maconomy
A/S to apply to NASDAQ OMX Copenhagen for a delisting of the shares.
Deltek Inc. owns more than 90% of the share capital in Maconomy A/S, cf. the
§29 announcement of 6 July 2010. The request has been considered at a Board
meeting of Maconomy, and the date for the extraordinary general meeting has
been set to Wednesday 4 August 2010. The current shareholder elected members to
the Board of Directors are expected to resign at the extraordinary general
meeting.
Supplement: A request by Deltek Inc. is enclosed with this announcement.
Copenhagen, 13 July 2010.
On behalf of the Board of Directors:
Thomas D. Hartwig (Chairman) John Andersen (Deputy Chairman)
Henrik Schimming Jens Christian Lorenzen
Carsten Elvers Kell Møller
For additional information on this announcement, please contact:
Hugo Dorph, CEO, tel. +45 35 27 79 00, e-mail: hdo@maconomy.com
Jan Muurmand, FD, tel. +45 35 27 24 55, e-mail: jm@maconomy.com
This announcement has been prepared in Danish and English. The Danish version
is to be considered the original version for official purposes and in case of
any discrepancies between the two versions the Danish version shall prevail.
