STOCK EXCHANGE ANNOUNCEMENT
15 January 2008
NOTICE TO CONVENE EXTRAORDINARY GENERAL MEETING IN
IC COMPANYS A/S
to be held 30 January 2008 at 14:00 at the company address
IC Companys A/S
Raffinaderivej 10
2300 Copenhagen S
Denmark
Agenda
1 Appointment of a new board member. The Board of Directors
proposes the following candiate as the new
member of the Board of Directors:
Per Bank
Per Bank is managing director of Coop Danmark A/S. This position has
given Per Bank experience within retail, efficiency improvement, cost
control, logistics, concept development and chain management.
Per Bank has previously worked with Danfoss A/S, InWear Group A/S and
Master Food A/S.
Per Bank is chairman of the board of Irma A/S, Fakta A/S, Coop
Trading A/S and Intercoop Ltd. Furthermore, Per Bank is member of the
boards of directors of Coop Sverige AB, Coop Norge AS, Coop Nonfood
A/S and OK A.m.b.a.
Per Bank is 40 years and will be an independent board member.
It is the assessment of the Board of Directors that Per Bank will
strengthen the entire Board of Directors by his credentials and
versatile base of experience.
Apart from the proposed board member candidate the Board of Directors
consists of :
Niels Martinsen (Chairman)
Henrik Heideby (Deputy Chairman)
Ole Wengel (Deputy Chairman)
Anders Colding Friis
Niels Hermansen
2 Any other business
The agenda with the complete proposals will be available for
inspection by shareholders at the offices of the company from eight
days before the Extraordinary General Meeting.
Deadline for obtaining admission cards for the Extraordinary General
Meeting and submission of powers of attorney is Friday 25 January
2008 at 16:00 hours. It is recommended to use the shareholder portal
under Investor Relations at www.iccompanys.com, where admission cards
may be obtained and powers of attorney submitted. Alternatively,
admission cards and powers of attorney can also be obtained by
contacting Aktiebog Danmark A/S by telephone +45 45460999 or fax +45
45460998 stating name, VP-account number and reference to the
Extraordinary General Meeting in IC Companys A/S.
The Company's share capital amounts to DKK 185.055.570 distributed at
shares of DKK 10. At the Company's General Annual Meeting 24 October
2007 it was decided to reduce the share capital by nominal value DKK
5.859.250 to nominal value DKK 179.196.320. The capital reduction
will be carried out no earlier than 3 months after the publication of
the resolution in the electronic information system of the Danish
Commerce and Companies Agency and is conditional upon that no claims
that will impede the capital reduction have been raised within the
said period.
At the General Meeting, each shareholding of DKK 10 entitles the
holder to one vote.
A shareholder who has acquired shares by transfer is not entitled to
exercise his voting rights for the shares concerned at general
meetings that have been announced before the shareholding has been
registered in the company's register of shareholders or before the
shareholder has given notice of and documented his share acquisition.
The shareholding acquired is, however, considered represented at the
Extraordinary General Meeting notwithstanding that the voting right
cannot be exercised, provided that the shares prior to the
Extraordinary General Meeting have been registered into the company's
register of shareholders, or that the shareholder has given notice of
and documented his share acquisition.
The account holding bank of the company is Danske Bank.
Due to the short agenda no refreshments will be served in connection
with the General Meeting.
15 January 2008
The Board of Directors
IC Companys A/S
Company registration no. (CVR) 62 81 64 14
This announcement is a translation from the Danish language. In the
event of any discrepancy between the Danish and English versions, the
Danish version shall prevail
IC Companys A/S - Raffinaderivej 10 - DK 2300 Copenhagen S - tel. +45
3266 7788 - fax +45 3266 7703 - CVR no. 62 81 64 14 ho@iccompanys.com
- www.iccompanys.com
