Alfesca hf.
– Request for a shareholders’ meeting in Alfesca
Alfesca hf. / 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. ---------------------------------------------------------------------- On 30 July 2009, the Company received notice from certain shareholders of Alfesca hf comprising Rekstrarfélag Nýja Kaupþings banka hf. (on behalf of Kaupthing ÍS-5, Kaupþing ÍS-15 and ICEQ verðbréfasjóður), Gildi lífeyrissjóður, Sameinaði lífeyrissjóðurinn and Stafir lífeyrissjóður, requesting that a shareholders meeting be held. The aforementioned parties own 679,756,524 shares or 11.57% of the share capital of Alfesca hf. They have requested that at the meeting, Lur Berri Iceland ehf.'s takeover bid to shareholders of Alfesca hf., dated 25 June 2009, the proposed delisting of the company and the valuation of the shares of Alfesca hf. is to be discussed. The Company has furthermore received notice of the decision of the Icelandic Financial Supervisory Authority ('Fjármálaeftirlitið') to extend the offer period of the takeover bid of Lur Berri Iceland ehf. to Alfesca's shareholders, dated 25 June 2009, for 18 days from 30 July 2009 until 4:00 p.m. on 17 August 2009, pursuant to Article 103 paragraph 6 of the Act on Securities Transactions no. 108/2007. The decision of the Icelandic Financial Supervisory Authority can be obtained from its website, http://www.fme.is. In accordance with the Act on Public Limited Companies no. 2/1995 and Alfesca hf.'s Articles of Association, the board of the company will convene a shareholders' meeting within 14 days. Details relating to the date, time and place of the shareholders meeting will be published shortly. News Source: NASDAQ OMX 31.07.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Alfesca hf. Iceland Phone: Fax: E-mail: Internet: ISIN: IS0000000461 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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