Announcement no. 04/2009
To the NASDAQ OMX Copenhagen Copenhagen, April 6, 2009
Liquidation Financial Statements as of March 20, 2009
At the Company's Extraordinary General Meeting held on December 11, 2008, it
was resolved to commence solvent liquidation of Curalogic A/S. The Company
expects to hold a General Meeting on April 23, 2009, at which the approval of
the Company's Annual Report for the financial year 2008 and approval of the
liquidation financial statements as at March 20, 2009 will be on the agenda.
The Liquidator expects that a resolution to liquidate the Company can be
finally adopted at the General Meeting to be held on April 23, 2009. The
liquidation is expected to take place with March 20, 2009 as the effective date
for accounting purposes. The liquidation proceeds are expected to amount to
approximately DKK 4.75 per share of DKK 0.50 nominal value each, which is in
accordance with the preliminary estimate made in the Company's latest
announcement dated March 31, 2009 and announcement dated March 25, 2009.
Liquidation financial statements as at March 20, 2009 are expected to be sent
out in connection with the notice for the General Meeting on April 23, 2009.
Curalogic A/S in liquidation
For additional information, please contact:
Tomas Haagen Jensen, Attorney at Law, Liquidator Tel +45 33 41 41 92
Helle Busck Fensvig, EVP, CFO Tel +45 99 99 24 03
