Extraordinary general meeting held on 18 March 2014


Copenhagen, 2014-03-18 10:47 CET (GLOBE NEWSWIRE) -- The extraordinary general meeting of Alm. Brand Formue A/S held today was conducted in accordance with the agenda and the complete proposals submitted by the Board of Directors.

The resolution proposed by the Board of Directors to liquidate the company was adopted, and Peter Ketelsen, attorney, was appointed liquidator of the company.

As a result of the company's entry into liquidation, the company's Board of Directors and registered Management Board resigned with effect from today.

         Please direct any questions regarding this announcement to Bo Overvad, Senior Vice President, on tel. +45 35 47 68 78 or to liquidator Peter Ketelsen, attorney, on tel. +45 70 12 12 11.


Attachments

ABF - 05-2014 - Forløb af EGF 180314 eng.pdf