On FirstFarms A/S' extraordinary general meeting on 11 December 2008
is was decided to decrease the company's share capital with nominal
DKK 414,101,690.00 by placing the decreased amount to a special fund
and without payment to the company's shareholders.
The decision was published in The Danish Commerce and Companies
Agency's information system on 21 January 2009 and the proclamation
deadline, cp. The Danish Companies Act's section 46, item 2, is now
expired, without FirstFarms A/S has received information about
demands.
Therefore the Board of Directors has today decided to implement the
general meeting's decision to decrease the share capital in
FirstFarms A/S, which hereafter constitutes DKK 47,122,410.00
distributed on an unchanged number of shares, 4,712,241 shares, with
a nominal value of DKK 10. All shareholders will receive information
concerning the date of the actual implementation of the change of the
shares' nominal denomination from DKK 100 to DKK 10 through their
deposit accounting institute or The Danish Securities Centre.
Best regards
FirstFarms A/S
For further information:
Please visit our website www.firstfarms.com or
contact CEO Kim Stokholm on telephone +45 75 86 87 87.
