OMX Nordic Exchange Copenhagen A/S
Announcement no. 24 / 2007
Notice of extraordinary general meeting in Maconomy A/S
CVR no. 13 70 39 73
On Monday 29 October 2007, at 11.00 a.m., an extraordinary general meeting will
take place in the offices of Maconomy A/S, Vordingborggade 18 - 22, DK-2100
Copenhagen.
According to the company's articles of association, the notice has been sent
electronically to Maconomy's shareholders and by ordinary mail to Maconomy's
new name listed shareholders that are not familiar with Maconomy's rules about
electronic distribution. Attorney Michael Vinther is nominated by the board of
directors as chairman of the general meeting.
Agenda:
1. New-elections of board members
Major shareholder, Danske Industrihuse A/S, has nominated 2 new members for the
board of directors:
• Michael Christiani Havemann (b. 1963), Supreme Court Attorney, has had his
own law firm since 1989.
Michael Christiani Havemann is chairman of the board of directors in Merrild
Kaffe A/S, Bluemøller A/S IntraNote A/S, C.C. Holding ApS (owner of Computer
Camp A/S), Thopas Holding A/S (owner of T.K.B. Shipping A/S) and ordinary
board member in Paustian A/S, Dyhr / Hagen A/S, Regner Grasten Holding A/S, GC
Holding A/S, CSTM Holding ApS, Brix Jensen Havemann Advokataktieselskab
(furthermore director).
• Claus H. Stenbæk (b. 1961), Executive MBA, since 2003 he has been managing
director in Keyhaven Capital Partners Ltd. and from 2000-2003 partner in Danske
Private Equity A/S. Claus H. Stenbæk is chairman of the board of directors in
Momentum Aktierådgivning A/S.
2. Any other business
Copenhagen, 18 October 2007
On behalf of the board of directors
Thomas D. Hartwig (chairman) Søren Hougaard (deputy chairman)
