Newcap Holding
Company announcement no 26 – Agenda for and proceedings at Extraordinary General Meeting
Capinordic A/S / 08.07.2010 15:09 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. --------------------------------------------------------------------------- Agenda for and proceedings at Extraordinary General Meeting of Capinordic A/S Strandvejen 58 2900 Hellerup Denmark Central Business Register No.: 13 25 53 42 Thursday, 8 July 2010, at 12:30 p.m. at Gentofte Hotel, Gentofte Room Gentoftegade 29, 2820 Gentofte, Denmark Agenda 1. Presentation of chairman of the meeting Peter Bruun Nikolajsen, Accura, was elected chairman of the meeting. 2. Proposal for change of name The proposal for change of name into Newcap Holding A/S was adopted, as were the resulting amendments to the Articles of Association. 3. Election of new member of the Board of Directors Peter Reedtz was elected new member of the Board of Directors. The Chairman informed that Fredéric de Mevius and Daniel Grossmann have indicated to the Board of Directors that they wish to retire from the Bord of Directors as from today. Board of Directors For further information, please contact: Henrik Vad, CEO +45 8816 3000 +45 8816 3213 info@capinordic.com News Source: NASDAQ OMX 08.07.2010 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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