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Capella Capital N.V.: Annual General Meeting of Shareholders appoints additional member to the Management Board
Capella Capital N.V. / Change of Personnel/AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Maastricht, January 21, 2009 – On January 15, 2009, the Annual General Meeting of Shareholders of Capella Capital N.V. for the fiscal year 2007 took place in Maastricht, the Netherlands. In total, there was 39.5% of the company’s share capital represented at the meeting. The attending shareholders approved all agenda items unanimously. This includes the appointment of Mr. Theodoor Coulen as a new member of the Management Board of Capella Capital N.V. Theodoor Coulen holds a University degree in tax law (University of Maastricht) with a specialization in international tax law and is a partner at Maprima Management BV since 2005. Mr. Coulen has more than 10 years experience as a tax advisor. He started his career at Arthur Andersen and continued his career at Deloitte & Touche. Previous to his accession as partner at Maprima, Mr. Coulen was employed as tax advisor with ZR Belastingadviseurs. During his career at Arthur Andersen and Deloitte & Touche, Mr. Coulen specialized in international and national corporate income tax. In subsequent years he applied this knowledge to internationally related tax issues for wealthy individuals at ZR Belastingadviseurs. Mr. Coulen practiced virtually all possible aspects of tax law and was responsible for clients listed at stock exchanges as well as wealthy individuals. With his comprehensive knowledge of relevant tax law, Theodoor Coulen adds to Capella’s management capacities and will thus contribute to the company’s future success. For further information about Capella Capital N.V. please refer to the company’s website www.capella-capital.com. For further questions please contact our Investor Relations team directly: Capella Capital N.V. Investor Relations t +49 89 244118-413 f +49 89 244118-499 info@capella-capital.com Capella Capital N.V. is a consulting and investment company, which supports growth orientated businesses by implementation of innovative financing concepts in every aspect of the capital market. Capella Capital’s main activity is the distribution of dividends in kind. Capella Capital N.V. participates in companies with strong growth potential and distributes its interest in form of dividends in kind to the existing Capella Capital shareholders. 21.01.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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