Business transacted at the extraordinary general meeting of Cimber Sterling Group held on 29 July 2011


 Announcement no. 16 - 2011/12
29 July 2011

 

 

 

The general meeting adopted the capital increase of nominally DKK 110,500,000 shares in a directed issue at Mansvell Enterprises Ltd. and adopted the board of directors proposal of granting the minority shareholders right of appointment to the boards of directors.

 

Further information, please see enclosed or contact:

Vilhelm Hahn-Petersen, Chairman
Tlf.: +45 50 45 46 54
E-mail: ir@cimber.dk