Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K
Frederikssund, 14 July 2016
ANNOUNCEMENT NO 27/16
REVISED NOTICE TO CONVENE EXTRAORDINARY GENERAL MEETING
As announced in announcement of 1 July 2016 regarding notice to convene extraordinary general meeting – announcement no 24 – the board of directors presents additional proposals for adoption on the extraordinary general meeting on 5 August 2016 at 10 am.
The proposals are as follows:
- Reduction of share capital and reduction of the nominal share value as preparation for subsequent distribution of surplus liquidity from the sale of the silicon business.
- Election of members of the board of directors by means of which the board is to be reduced from the former 4 external board members and 2 employee respresentatives to 3 external board members going forward.
The proposals are incorporated in the enclosed agenda.
Cemat A/S
Jens Borelli-Kjær
Chairman of the Board
This announcement has been prepared in a Danish-language and an English-language ver-sion. In case of doubt, the Danish version will prevail.
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