Newcap Holding
Notice and Agenda for Extraordinary General Meeting of Capinordic A/S
Capinordic A/S / 16.12.2009 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. 11/2009 16 December 2009 Notice and Agenda for Extraordinary General Meeting of Capinordic A/S Strandvejen 58 DK-2900 Hellerup CVR number: 13 25 53 42 Tuesday 12 January 2010 at 12:00 p.m. at the Copenhagen Admiral Hotel Toldbodgade 24-28, DK-1253 Copenhagen K Agenda 1. Presentation of the chairman of the meeting 2. Election of two new members for the Supervisory Board The Supervisory Board has received a request from shareholders, who jointly own more than 10 % of the total share capital of Capinordic A/S, regarding notice to an extraordinary general meeting with the purpose of electing Mogens de Linde and one other candidate for the Supervisory Board. According to section 18 in the Articles of Association, the company's Supervisory Board shall consist of 3-7 members. The Supervisory Board consists at present of 4 members. The Supervisory Board supports the proposal of electing Mogens de Linde for the Supervisory Board. The other members of the Supervisory Board are not up for election. ---ooOoo--- The share capital of the Company amounts to fifty-nine million four hundred forty-five thousand one hundred and thirty Danish kroner (DKK 59,445,130) divided into shares of a nominal value of DKK 0.50 each and registered with VP Securities Services (Værdipapircentralen), corresponding to one hundred and eighteen million eight hundred and ninety thousand two hundred and sixty (118,890,260) shares of a nominal value of DKK 0.50. The share capital has been fully paid up. Each nominal share amount of DKK 0.50 entitles the holder to one vote at general meetings. Please direct any questions concerning dividends and shareholders' exercise of financial rights to Capinordic Bank A/S, Strandvejen 58, P.O. Box 69, DK-2900 Hellerup, Denmark. The voting rights of shares acquired by transfer are conditional upon the shareholder having had the shares registered in the Register of Shareholders or having notified and proved his acquisition on or before the date of the notice convening the general meeting displayed in the electronic information system of the Danish Commerce and Companies Agency. Admission cards for the extraordinary general meeting may be ordered until 4:00 p.m. on 7 January 2010 by written request to Capinordic A/S, P.O. Box 69, Strandvejen 58, DK-2900 Hellerup, Denmark, labelled 'Investor Relations'. The request must include information on VP account No. or name and address of the owner of the custody account. Any advisors to shareholders must also obtain admission cards for the extraordinary general meeting by written request stating their names by the same time limit. A notice of attendance form and a proxy form for the extraordinary general meeting may be downloaded from the company's website, www.capinordic.com. Information regarding Mogens de Linde: Mogens de Linde is a member of the supervisory boards of: - Newco 2 A/S - Driftsselskabet af 28. december 2001 A/S - Ascentor A/S - Tagbolig A/S - Ejendomsselskabet Sadolin Parken 1 A/S - Ejendomsselskabet Sadolinparken 1.2 A/S - Caslon af 22. december 2006 A/S - Danske Tagboliger A/S - Norisol A/S - Newco af 11. februar 2004 A/S Mogen de Linde is also a member of the executive board of: - Driftsselskabet af 28. december 2001 A/S ---ooOoo--- Copenhagen, 16 December 2009 The Supervisory Board For further information, please contact: Lasse Lindblad, Group CEO +45 8816 3000 +45 4094 0708 info@capinordic.com News Source: NASDAQ OMX 16.12.2009 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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