Today, 14 January 2019, an Extraordinary General Meeting of egetæpper a/s was held.
Proposals on the agenda were delisting of egetæpper a/s’ B-shares from Nasdaq Copenhagen A/S, and that the General Meeting approved that the company’s Board of Directors as soon as possible applies Nasdaq Copenhagen A/S for such delisting.
The proposal was adopted by the General Meeting with 5,499,150 votes corresponding to 98.30 % of the votes and 96.38 % of the share capital.
The Board of Directors prepares and submits the application for delisting to Nasdaq Copenhagen A/S as soon as possible.
Sincerely yours,
egetæpper a/s
Ebbe Malte Iversen
Chairman of the Board