Announcement No. 14/2013
Copenhagen, 28 June 2013
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK-1007 Copenhagen K
Rella Holding A/S: Share Capital and Total Number of Votes
At the Annual General Meeting on 22 April 2013, the shareholders decided to reduce the Company’s share capital by nominal value DKK 1,100,000 through the cancellation of 1,100,000 shares from the Company’s holding of treasury shares.
On 6 June 2013, the capital reduction was registered by the Danish Business Authority, cf. Rella Holding A/S’ announcements no. 12 and 13 of 6 June 2013 to NASDAQ OMX Copenhagen A/S.
With reference to section 6 of Executive Order No. 220 of 10 March 2010 issued by the Danish Financial Supervisory Authority the following information can be given:
| Rella Holding A/S’ share capital before the reduction | nominal value DKK 23,500,000 |
| Capital reduction | nominal value DKK 1,100,000 |
| Rella Holding A/S’ share capital after the reduction | nominal value DKK 22,400,000 |
The share capital consists of 22,400,000 shares of DKK 1.00 each corresponding to a total of 22,400,000 votes.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO. Telephone: +45 45 42 45 17. Mobile: +45 28 49 19 48.
