We can inform that the proposals made by the board of directors – item 2-4 in the agenda – today were carried through at the company’s extraordinary general meeting.
Concerning item 2:
The capital will be split in shares’ denomination of DKK 10,00 instead of today shares’ denomination of DKK 100,00.
Concerning item 3:
The share capital will be reduced by nominal DKK 1,457,000.00 B-shares. The reduction will be through cancellation of own shares at 100.
Concerning item 4:
The board of directors was empowered to carry through a capital increase by up to nominal DKK 5,000,000.00 B-shares during a period of 5 years. The increase can take place without pre-emption right for present shareholders if the increase is made at market rate or as remuneration for the company’s acquisition of one or more existing companies, hereunder by take-over through merger counterbalancing the issued shares’ value.
