Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K
Frederikssund, 3 August 2016
ANNOUNCEMENT NO 28/16
INFORMATION TO THE SHAREHOLDERS OF CEMAT A/S (FORMERLY TOPSIL SEMICONDUCTOR MATERIALS A/S) BEFORE THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 AUGUST 2016
On 5 August, an extraordinary general meeting will be held in Cemat A/S.
Prior to the general meeting, the Board of Directors wishes to inform the shareholders of the following:
- The business to be transacted at the general meeting, including the recommendations of the Board of Directors and a description of the “road map” for distribution of available cash and cash equivalents to the shareholders.
- A description of the continued principal activity, the property company Cemat ‘70 S.A. in Warsaw, Poland.
- A presentation of Ms. Joanna Iwanowska Nielsen, who is proposed as a new member of the Board of Directors in connection with a reduction of the number of members and two existing members stepping down from the Board as well as a change of the Management Board.
- In light of the press coverage in connection with the sale of the silicon business, this announcement also contains a description of the actual process in the period until the completion of the sale.
Complete announcement attached
