Cimber Sterling Group
Cimber Sterling – changes to the Board of Directors

Cimber Sterling Group 

14.03.2012 08:22

Dissemination of a Adhoc News, transmitted by DGAP - a company of
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The issuer is solely responsible for the content of this announcement.

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                                                   Announcement no. 43 - 2011/12

                                                                   14 March 2012



Jørgen Nielsen has given notice to the Chairman of the Board of Cimber Sterling
Group A/S that he wants to withdraw from the Board of Directors effective as
from 14 March 2012. 

Jørgen Nielsen's wish to withdraw from the Board of Directors must be seen in
the light of his new managerial responsibility as Chief Operating Officer, COO
in the company (cf. Announcement no 40-2011/12). 

Jørgen Nielsen has been a member of the Board of Directors since 1994 and since
30 August 2011 Jørgen Nielsen has represented the minority shareholders on the
Board of Directors. As a consequence of Jørgen Nielsen's withdrawal from the
Board of Directors, a new representative for the minority shareholders will be
elected at an extraordinary general meeting to be held before the end of April
2011. 

The Board of Directors wishes to thank Jørgen Nielsen for his long-serving
efforts and contributions to the Company. We look forward to cooperating with
Jørgen Nielsen in his new position as COO. 



On behalf of the Board of Directors

Gregory Gurtovoy, Chairman





For further information please see attached or contact:

Jan Palmér, President & CEO

Phone: +45 60 29 26 26

E-mail: ir@cimber.dk
News Source: NASDAQ OMX



14.03.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language:     English
Company:      Cimber Sterling Group
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0060196848
WKN:          
 
End of Announcement                             DGAP News-Service
 
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