Nordicom A/S
Extraordinary general meeting
Nordicom A/S 17.12.2010 09:36 --------------------------------------------------------------------------- Nordicom has received a request from SB Holding 2009 ApS (a subsidiary of ALMC hf. - formerly Straumur Burdaras Investeringsbank) regarding holding of an extraordinary general meeting to discuss voting in new board members. At the time of the request being received on the 3rd December 2010, SB Holding 2009 ApS owned 2,194,892 shares, corresponding to 18.25% of the company's total share capital, An extraordinary general meeting of Nordicom A/S is therefore being called on Thursday 11th January 2011 at 10am. The general meeting will be held at the company's headquarters 26 Kongens Nytorv, 1050 Copenhagen K. Agenda 1. Election of the chair 2. Election of new board members 3. Authorization to the chair 4. Any Other Business Best regards, Nordicom A/S Managing Director Niels Troen Direct line: (+45) 51 51 23 42 www.nordicom.dk News Source: NASDAQ OMX 17.12.2010 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's 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: Nordicom A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010158500 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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