Maconomy A/S
Board constitution and resolution to apply for delisting etc.

Maconomy A/S / 

04.08.2010 17:33

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NASDAQ OMX Copenhagen
Announcement no. 23/2010


Board constitution and resolution to apply for delisting etc.

Following the Extraordinary General Meeting of Maconomy A/S today, the board:

1.	Constituted itself with Kevin T. Parker as chairman and David Schwiesow as
deputy chairman 
2.	Resolved to use the authorisation granted by the shareholders at the
Extraordinary General Meeting and apply to NASDAQ OMX Copenhagen A/S for a
delisting of the shares with 18 August 2010 being the last day of trading and
official listing. 
3.	Resolved, subject to NASDAQ OMX Copenhagen A/S accommodating the request for
delisting, cf. item 2, not to prepare and publish interim reports including the
interim report for the first half year 2010. 

                                           - 0 -

This announcement has been prepared in Danish and English. The Danish version
is to be considered the original version for official purpose and in case of
any discrepancies between the two versions the Danish version shall prevail. 



For additional information on this announcement contact:
* David Schwiesow, Deputy Chairman, tel. +1 571 527 7752,
  email:DaveSchwiesow@deltek.com 
* Hugo Dorph, CEO, tel. +45 35 27 79 00, email: hdo@maconomy.com

News Source: NASDAQ OMX



04.08.2010 Ad hoc announcement, Financial News and Press Release distributed by DGAP.
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Language:     English
Company:      Maconomy A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010274174
WKN:          
 
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