Prior to the extraordinary general meeting to be held on 24 October 2016, the Board of Directors wishes to inform give the shareholders the following information:
- Cemat’s financial position after the divestment of the silicon business,
- description of and update on the divestment activities in Cemat‘70 S.A., and
- timetable for the process following the shareholders’ decision at the extraordinary general meeting on either a share buyback programme or an extraordinary dividend.
(For details: please see attached document)
Please direct any questions concerning this stock exchange announcement to info@cemat.dk.
Cemat A/S
Jens Borelli-Kjær
Chairman of the Board
This announcement has been prepared in a Danish-language and an English-language version. In case of doubt, the Danish version prevails.
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