Announcement no. 21/2008
To the NASDAQ OMX Copenhagen Copenhagen,
December 11, 2008
Outcome of the Extraordinary General Meeting of Curalogic A/S Thursday December
11, 2008 at 2.00 pm (CET)
An Extraordinary General Meeting has today been held in Curalogic A/S.
Item 1 and 2 of the agenda were tabled and approved by the general meeting of
Curalogic A/S. It was resolved that the company should enter into liquidation
with Tomas Haagen Jensen as liquidator.
The resolution will be filed with the Danish Commerce and Companies' Agency.
Yours faithfully,
Jakob Schmidt, Chairman of the Board of Directors
Tomas Haagen Jensen, liquidator
For additional information, please contact:
Jakob Schmidt, Chairman Tel. +45 20 22 68 60
Helle Busck Fensvig, EVP and CFO Tel. +45 99 99 24 03
Liquidator Tomas Haagen Jensen Tel. +45 33 41 41 41
This announcement contains forward-looking statements regarding the Company's
future financial development and performance and other statements which are not
historical facts. Such statements are made on the basis of assumptions and
expectations which, to the best of the Company's knowledge and belief, are
reasonable, at this time, but may prove to be erroneous in the future.
