The Extraordinary General Meeting will be held at the Company's address Stroemmen 6, Noerresundby, Denmark., 2011-02-11 11:23 CET (GLOBE NEWSWIRE) -- At the Company’s Annual General Meeting on 28 January 2011 amendments to the Articles of Association were adopted. As shareholders representing two thirds of the Company’s share capital were not in attendance at the Annual General Meeting, the amendments have according to article 10.4 in Articles of Association (article 12.4 in Articles of Association valid until the Annual General Meeting on 28 January 2011) also to be adopted at an Extraordinary General Meeting, where representation of a minimum part of the share capital is not required.
The agenda for the Extraordinary General Meeting is attached to this announcement.
The agenda for the Extraordinary General Meeting will be made available for inspection by the shareholders in the Company’s offices at Stroemmen 6, DK-9400 Noerresundby.
A shareholder’s right to attend a General Meeting and to vote is determined on the basis of the shares held by the shareholder at the date of registration, which is one week before the date of the General Meeting. Furthermore, a shareholder must take out an admission card for him or herself as well as for any advisor at least three days prior to the date of the General Meeting. Admission cards shall be issued to any such person who, according to the register of shareholders, is recorded as shareholder on the date of registration or for whom the Company at the date of registration has received an adequate request to be recorded in the register of shareholders.
Admission cards with voting papers are available upon request from VP Investor Services A/S, tel. +45 43 58 88 91, until 4 March 2011 at 12am. Admission cards with voting papers may also be ordered at VP Investor Services A/S´ website www.vp.dk/gf or at RTX Telecom´s website www.rtx.dk/investor until 4 March 2011 at 12am.
Best regards,
Jens Alder
Chairman of the Board
Jesper Mailind
President & CEO
Questions and further information:
Jesper Mailind, President & CEO, tel. +45 96 32 23 00
Please visit RTX Telecom's website at: www.rtx.dk
