Company announcement no 26 - Agenda for and proceedings at Extraordinary General Meeting

Agenda for and proceedings at Extraordinary General Meeting of

Capinordic A/S
Strandvejen 58
2900 Hellerup
Denmark
Central Business Register No.: 13 25 53 42


Thursday, 8 July 2010, at 12:30 p.m. at Gentofte Hotel, Gentofte Room
Gentoftegade 29, 2820 Gentofte, Denmark

 
Agenda

1. Presentation of chairman of the meeting

Peter Bruun Nikolajsen, Accura, was elected chairman of the meeting.
	
2. Proposal for change of name

The proposal for change of name into Newcap Holding A/S was adopted, as were
the resulting amendments to the Articles of Association. 

3. Election of new member of the Board of Directors

Peter Reedtz was elected new member of the Board of Directors.

The Chairman informed that Fredéric de Mevius and Daniel Grossmann have
indicated to the  Board of Directors that they wish to retire from the Bord of
Directors as from today. 

Board of Directors

For further information, please contact:

Henrik Vad, CEO
+45 8816 3000
+45 8816 3213
info@capinordic.com