Newcap Holding
Capinordic A/S – Proceedings of Extraordinary General Meeting Tuesday 12 January 2010 at 12.00 pm
Capinordic A/S / 12.01.2010 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher 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. 1/2010 12 January 2010 Proceedings of Extraordinary General Meeting of Capinordic A/S (CVR no.: 13 25 53 42) Tuesday 12 January 2010 at 12.00 pm 1. Presentation of chairman of the meeting The Supervisory Board had appointed Klaus H. Lindblad, Attorney, as chairman of the meeting. 2. Election of Supervisory Board Mogens de Linde and Ulrik Finnemann were elected for the Supervisory Board. ---ooOoo--- Yours sincerely The Supervisory Board For further information, please contact: Lasse Lindblad, CEO +45 8816 3000 +45 4094 0708 info@capinordic.com News Source: NASDAQ OMX 12.01.2010 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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