Announcement No. 5/2014
Copenhagen, 8 April 2014
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK - 1007 Copenhagen K
Proxies to the Board of Directors and the Management for the AGM 2014
Rella Holding A/S’ Board of Directors and Management have received proxies to vote at the Company’s Annual General Meeting to be held on Friday 11 April 2014 corresponding to 18.7 % of the Company’s share capital.
After the Annual General Meeting, the proxies will expire.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO
Telephone: +45 45 42 45 17. Mobile: +45 28 49 19 48.
