STOCK EXCHANGE ANNOUNCEMENT
26 January 2009
IC Companys A/S - Reduction of share capital
At the annual general meeting of IC Companys held on 22 October 2008,
a resolution was adopted to reduce the company's share capital by DKK
9,768,250 nominal value, equivalent to the number of shares, 976,825,
that had been bought back under the share buyback programmes during
the period from 3 January to 27 July 2008 (Announcement no. 32/2008).
As payments have been made to the company's shareholders via the
share buybacks, the reduction of the share capital cannot be
completed until three months after announcement of the resolution to
do so in the computer information system of the Danish Commerce and
Companies Agency.
Such an announcement was made on 23 October 2008. As no objections
against the capital reduction have been received within the
three-month period, the reduction has now been registered at the
Danish Commerce and Companies Agency as of 26 January 2009. A number
of shares equivalent to the reduction of capital, 976,825 shares, has
concurrently been cancelled.
After the completion of the reduction, the company's share capital is
DKK 169,428,070 nominal value, consisting of 16,942,807 shares of DKK
10 nominal value each. The company's portfolio of treasury shares has
been reduced by the cancelled shares, 976,825 shares, and as at 26
January 2009 the company's portfolio of treasury shares was 420,682
shares, equivalent to 2.5% of the total number of issued shares.
IC Companys A/S
Niels Mikkelsen
President& CEO
Contacts
Chris Bigler, CFO
Tel +45 3266 7017
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
