Announcement no. 13 - 2007/08 August 13, 2007
NOTICE OF EXTRAORDINARY GENERAL MEETING OF THRANE & THRANE A/S
Notice is hereby given that an extraordinary general meeting of Thrane & Thrane
A/S (CVR no. 65 72 46 18) will be held on Thursday, August 23, 2007 at 9 a.m.
The general meeting will be held at the company's offices, Lundtoftegårdsvej
93D, 2800 Kgs. Lyngby, Denmark.
Business to be transacted:
1. To elect a member to the Board of Directors.
The Board of Directors proposes Corporate Officer Jim Hagemann Snabe, SAP Group
AG, as a new member of the company's Board of Directors.
2. Any other business.
The agenda and the resolution to be considered at the extraordinary general
meeting, set out verbatim, will be available for inspection by the shareholders
at the company's offices from Wednesday, August 15, 2007 at 10 a.m.
The company's share capital amounts to a nominal value of DKK 111,060,240 and
is divided into shares of DKK 20 each or multiples thereof. Each share of DKK
20 carries one vote at general meetings.
Any shareholder, who has applied for an admission card not later than five days
prior to the date of the general meeting, is entitled to attend the general
meeting. When requesting admission cards, shareholders must document their
title to shares in the company either by such title being registered in the
company's register of shareholders or by presenting appropriate documentation
from the shareholders' account controller, issued not more than two weeks prior
to the date of presentation. In addition, shareholders must issue a written
statement to the effect that the shares have not been and will not be
transferred to any third party prior to the date of the general meeting.
Admission cards are available from VP Investor Services A/S, tel. +45 43 58 88
66. Admission cards may also be obtained via Thrane & Thrane's web site
www.thrane.com. Proxy forms are available for download at the company's website
and may be obtained from the company on request. Any queries with respect to
shareholders' exercise of financial rights should be addressed to Danske Bank
A/S, Holmens Kanal 2-12, DK-1092 Copenhagen K.
Kgs. Lyngby, August 13, 2007.
BOARD OF DIRECTORS
