S – Course of the Extraordinary General Meeting

DGAP-News: Stylepit A/S

01.08.2014 / 11:45

---------------------------------------------------------------------

Company Announcement no. 15 / 2014

On August 1st 2014 at 10.00 am, an extraordinary general meeting of STYLEPIT
A/S, company reg. no 27 43 99 77, was held at the offices of the company,
Bødkervej 5, 4450 Jyderup, Denmark. 

The board of directors had pursuant to the articles of association, section 6.5
appointed CFO Marc Jeilman to chair the meeting. 

The chairman of the meeting explained the provisions in the Companies Act and
the articles of association on notice to the general meeting and declared the
general meeting for duly convened and constituting a quorum. 

Nicolai Kærgaard and Christian Bjerre Kusk were elected members of the board of
directors. 

Klaus Nyengaard, Christian Stadil and Morten Windfeldt resigned as board
members. 

The chairman of the meeting noted that the agenda had been completed. The
chairman thanked the shareholders present and declared the extraordinary
general meeting adjourned. 

Immediately after the extraordinary general meeting, the board of directors was
constituted with Nicolai Kærgaard as chairman of the board of directors. 

--

Questions regarding this notice should be addressed to CEO Thomas Wandahl on
mobile number +45 51 85 00 00 or CFO Marc Jeilman on mobile number +45 20 35 25
80. 

STYLEPIT A/S
News Source: NASDAQ OMX



---------------------------------------------------------------------

01.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------


Language:    English       
Company:     Stylepit A/S  
 
 
             Denmark       
ISIN:        DK0060046522  
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
280435 01.08.2014