Announcement No. 19/2013
Copenhagen, 25 October 2013
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK-1007 Copenhagen K
Appointment of new chief executive officer and changes in the board of directors of Rella Holding A/S
Rella Holding A/S’ board of directors have today appointed Klaus Landstrøm as the company’s new chief executive officer with effect from the company’s annual general meeting to be held on 11 April 2014. Klaus Landstrøm is currently a member of the company’s board of directors, and he will not seek re-election to the board of directors at the next annual general meeting in connection with his appointment as CEO.
Until February 2013, Klaus Landstrøm was the CFO of the publicly traded Schaumann Properties Group, a company engaged in trading in and development of real estate. Prior to his appointment as CFO with the Schaumann Properties Group in 2002, Klaus Landstrøm held the office of company secretary with the publicly traded Keops A/S (and with Keops A/S’ predecessor EPA Invest A/S), where he undertook a wide variety of responsibilities also beyond his administrative company secretary duties.
Klaus Landstrøm is at present employed as the financial manager of the property development company Nordic Property Vision A/S, and he will continue in this position. Klaus Landstrøm is 49 years of age, and he holds a Master’s Degree in Economics from the Aarhus School of Business.
At his own request, Jens Arnth-Jensen will retire as Rella Holding A/S’ CEO when Klaus Landstrøm takes up the position as CEO. Jens Arnth-Jensen has been the company’s chief executive officer since its establishment in 1991, and he contributed towards the company’s listing at the Copenhagen Stock Exchange in 2006. At the annual general meeting in April 2014, the board of directors will propose and recommend that Jens Arnth-Jensen continue with the company as a member of the board of directors.
Furthermore, Henning Arnth-Jensen, who has been a member of Rella Holding A/S’ board of directors since the company’s formation in 1991, has informed the company’s board of directors that he does not wish to stand for re-election at the company’s next annual general meeting to be held in April 2014.
Kind regards
Rella Holding A/S
Contact: Rikke Schiøtt Petersen, Attorney,
Chairman of Rella Holding A/S’ board of directors.
Telephone: 0045 3341 4141
