Fionia Holding A/S
Decisions
Fionia Holding A/S / 20.10.2009 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Stock Exchange Announcement no. 25/2009 Extraordinary Shareholders' Meeting in Fionia Holding A/S 19 October 2009. The extraordinary shareholders' meeting was conducted in accordance with the posted agenda. Agenda: 1. Modification of the object of the company in section 1.3 of the articles of association, see below. The Current wording of the object in section 1.3 of the articles: 'The company's object is to own shares in Fionia Bank A/S and related activities according to the Board's discretion'. As a natural consequence of adopting item 2 of the agenda the Board proposes that the object of the company in section 1.3 of the articles of association is amended to the following: 'The company's object is to operate the business in connection with the liquidation after the sale of the subsidiary bank'. The following wording was suggested at the meeting: 'The company's object is to operate the business.' The amendment was adopted. 2. Approval of the agreement of sale of shares in Fionia Bank A/S, CVR No. 31934745. The sale was approved. 3. Miscellaneous. Nothing. Best regards The Board News Source: NASDAQ OMX 20.10.2009 financial News transmitted by DGAP --------------------------------------------------------------------------- Language: English Company: Fionia Holding A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0060129658 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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