Announcement no. 22 - 2010
16 August 2010
Company Announcement
Clarification of the Board of Directors' proposal to increase the share capital
at the extraordinary general meeting on 17 August 2010
In continuation of company announcement nos. 19 and 20 of 25 July 2010
concerning the Board of Directors' proposal to reduce the share capital with
allocation to specific reserve and at the same time increase of the share
capital to be transacted at the extraordinary general meeting on 17 August 2010,
the Board of Directors clarifies as announced in above-mentioned company
announcements the proposal to increase the capital under the agenda item 2 as
follows:
The amount, with which the share capital is proposed increased, amounts to at
least nominal DKK 565,645,630.00 and at the most nominal DKK 898,378,668.00. The
maximum amount of increase is equivalent to the fact that each shareholder will
be allotted 9 subscription rights per existing share of nominal DKK 20, each
giving the shareholder the right to subscribe for 1 new share of nominal DKK 3.
The subscription price is DKK 3 (equal to DKK 3 per share of nominal DKK 3)
Yours faithfully,
A M A G E R B A N K E N
Jørgen Brændstrup
Managing Director
and Chief Executive
For further information, please contact Mr. Jørgen Brændstrup via Mr. Thomas
Jensen (coordinator) at phone no. +45 32 66 64 03.
www.amagerbanken.dk
Clarification of the Board of Directors` proposal til increase the share capital
| Source: Amagerbanken A/S
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