Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K
Frederikssund, 27 September 2016
COMPANY ANNOUNCEMENT No 31716
Cemat A/S
Danish CVR No. 24 93 28 18
Extraordinary general meeting
The Board of Directors of Cemat A/S (the ‘Company’) hereby convenes an extraordinary general meeting to be held on Monday, 24 October 2016 at 10:00 am at Siliciumvej 1, DK-3600 Frederikssund.
Agenda
1. Proposed resolutions from the Board of Directors
1.1 Resolution to authorise the Board of Directors of the Company to
i) either offer the shareholders a share buyback programme of DKK 0.352 per share;
ii) or distribute extraordinary dividends of DKK 0.227 per share.
1.2 Resolution to authorise the Board of Directors of the Company to distribute extraordinary dividends
1.3 Resolution on authorisation of the chairman of the meeting
Re item 1.1
It is for the shareholders to resolve which of the two options they prefer. The option adopted will apply to all shareholders and will be implemented by the Company.
Re item 1.2
In item 1.2, the Board of Directors is granted a general authorisation to distribute extraordinary dividends, which may be exercised e.g. if the share buyback programme is not exercised in full and the Company still has a free cash flow after the implementation of the share buyback programme.
The complete proposed resolution and other information attached.
