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

Cimber Sterling Group 

29.07.2011 11:28

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                                                   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


29.07.2011 DGAP's Distribution Services include Regulatory Announcements, 
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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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