Newcap Holding
Announcement from Capinordic A/S – new Supervisory Board in Capinordic Bank A/S
Capinordic A/S / 26.01.2010 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 5/2010 26 January 2010 Announcement from Capinordic A/S - new Supervisory Board in Capinordic Bank A/S For the information of Capinordic A/S' shareholders, yesterday, on January 25, 2010, an extraordinary general meeting was held in Capinordic Bank A/S with the following agenda: 1) Election of new supervisory board: The following were elected: Mr. Mogens de Linde, Mr. Robert Spliid and Mr. Henrik Vad. The following resigned: Mr. Lasse Lindblad and Mr. Claus Ărskov. Consequently, the Supervisory Board of Capinordic Bank A/S is consisting of Mr. Kaj Egon Hansen, Mr. Mogens de Linde, Mr. Robert Spliid and Mr. Henrik Vad. Subsequent, the Supervisory Board appointed Mr. Mogens de Linde as Chairman. Yours sincerely Henrik Vad Group CEO For further information please contact: Group CEO Henrik Vad +45 8816 3000, +45 2688 8900, info@capinordic.com News Source: NASDAQ OMX 26.01.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Capinordic A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010212570 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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