Cimber Sterling Group
Business transacted at the extraordinary general meeting of Cimber Sterling Group A/S held on 24 April 2012

Cimber Sterling Group 

24.04.2012 18:00

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                                                   Announcement no. 51 - 2011/12
                                                                   24 April 2012

The shareholders adopted the resolutions proposed by the Board of Directors.

Cimber Sterling Group A/S today held an extraordinary general meeting.

The shareholders adopted the resolutions proposed by the Board of Directors of
authorising the Board of Directors to increase the share capital through
conversion of debt, electing Lone Koch a member of the Board of Directors
(minority representative), increasing the number of Board members, a new
financial year, any consequential amendments to the articles of association,
and of appointing PricewaterhouseCoopers new independent accountants. 

The results of the voting will be published on the company's website
www.cimber.dk on or before 7 May 2012. 



For additional information, please see the attached or contact:

Gregory Gurtovoy, Chairman of the Board
Tel.: +45 60 29 26 26
E-mail: ir@cimber.dk
News Source: NASDAQ OMX



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Language:     English
Company:      Cimber Sterling Group
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0060196848
WKN:          
 
End of Announcement                             DGAP News-Service
 
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