On March 22th 2009 at 15.00, an Extraordinary General Meeting for Nordicom A/S,
CVR-no. 12 93 25 02, was held at the company's headquarters at Kgs. Nytorv,
Copenhagen K, with the following
AGENDA:
1. Appointment of Chair
2. Proposal to reduce the company's share capital by DKK 281,507,220 at a price
of 100 by creating a special reserve on equity. The capital reduction shall be
implemented via a reduction of the company's shares from a nominal value of
DKK 100 to a nominal value of DKK 10 per share.
3. Proposal of authorization to the board of directors to increase capital via
a rights issue offered to shareholders at market price or on more favourable
terms.
4. Proposal to (i) change the amount in item 4 B from DKK 150,000,000.00 to DKK
70,000,000.00 and (ii) authorize the board of directors to issue convertible
bonds of an amount of DKK 80,000,000.00 without pre-emptive rights at market
price and to carry out the related capital increase.
5. Proposal to implement the changes which (i) are necessary due to the new
Danish Companies Act (law no. 470 from June 12th 2009) (The Danish Companies
Act), (ii) arise as a consequence of normal updating based on the Danish
Companies Act, and (iii) are wished for by the board of directors.
6. Any other business
