Topsil Semiconductor Materials A/S
Warrant programme – updated Articles of Association
Topsil Semiconductor Materials A/S 06.05.2015 15:54 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Nasdaq Copenhagen A/S 06.05.2015 Nikolaj Plads 6 1067 København K STOCK EXCHANGE ANNOUNCEMENT No. 08/15 Warrant programme - updated Articles of Association Following stock exchange Announcement no. 07/15 of 27 April 2015, Topsil hereby announces that the final number of warrants issued by the company's Board of Directors at the board meeting of 27 April 2015, according to the authorization provided by Sections 3.5 and 3.4 of the Articles of Association, amounts to 13,552,071 for the subscription of up to 13,552,071 shares with a nominal value of DKK 0.25 each. For a further description reference is made to stock exchange announcement No. 07/15. The amendment of the Articles of Association entailed by the issue of warrants has today been registered with the Danish Commerce and Companies Agency. The new Articles of Association are attached to this announcement and are also available on Topsil's website www.topsil.com. Topsil Semiconductor Materials A/S Jens Borelli-Kjær Kalle Hvidt Nielsen Chairman CEO This announcement has been prepared in a Danish-language and an English-language version. In case of doubt, the Danish version will prevail. Please direct any questions concerning this stock exchange announcement to Susanne Hesselkjær, tel. (+45) 2926 6752. Unsubscribe newsletter: investor@topsil.com News Source: NASDAQ OMX 06.05.2015 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: Topsil Semiconductor Materials A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010271584 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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