Nordicom A/S
Extraordinary general meeting

Nordicom A/S 

17.12.2010 09:36
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Nordicom has received a request from SB Holding 2009 ApS (a subsidiary of ALMC
hf. - formerly Straumur Burdaras Investeringsbank) regarding holding of an
extraordinary general meeting to discuss voting in new board members. At the
time of the request being received on the 3rd December 2010, SB Holding 2009
ApS owned 2,194,892 shares, corresponding to 18.25% of the company's total
share capital, 


An extraordinary general meeting of Nordicom A/S is therefore being called on


                      Thursday 11th January 2011 at 10am.

The general meeting will be held at the company's headquarters


                      26 Kongens Nytorv, 1050 Copenhagen K.



Agenda

1.       Election of the chair

2.       Election of new board members

3.       Authorization to the chair

4.       Any Other Business




Best regards,
Nordicom A/S

Managing Director Niels Troen
Direct line: (+45) 51 51 23 42
www.nordicom.dk
News Source: NASDAQ OMX



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Language:     English
Company:      Nordicom A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010158500
WKN:          
 
End of Announcement                             DGAP News-Service
 
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