The unanimous Board of Directors of BoConcept Holding A/S recommends the shareholders of the Company to accept to offer of DKK 500 per B-share by Layout Bidco A/S.
In this regard, BoConcept would like to invite its shareholders to a meeting with the Chairman of the Board Peter Thorsen and CEO Torben Paulin, to allow the opportunity to ask questions regarding the offer.
Time and venue
| 13 June 2016, 5pm CET | 16 June 2016, 5pm CET |
| BoConcept | Danske Bank – Filmsalen |
| Mørupvej 16 | Laksegade 7 |
| DK-7400 Herning | DK-1063 København K |
Confirmation of attendence is required no later than 12 June 2016, 4pm CET, to Danske Bank, Dorte Skotte, by phone +45 45 12 80 21 or by email dorteskotte@danskebank.dk
The offer document and the statement from the Board of Directors can be found on BoConcepts website www.boconcept.com/da-dk/investor-relations. The deadline for accepting the offer is 5 July 2016.
Best regards
Peter Thorsen
Bestyrelsesformand, BoConcept Holding A/S
Enquiries regarding this announcement can be directed at:
Chairman of the Board Peter Thorsen, on pt@kirkthorsen.dk or by phone: +45 40 70 06 76.
