OMX Nordic Exchange Copenhagen 14.04.2008
Nikolaj Plads 6
1067 København K
No. 07/08
STOCK EXCHANGE ANNOUNCEMENT
Extraordinary General Meeting
At the extraordinary general meeting 14 April 2008 the following amendments to
the company's Articles of Association were carried unanimously:
1. Amendment to article 3.3:
Authorisation of the Board to increase the capital before 1 April 2013 in one
or more stages by offering up to 300 million new shares of DKK 0.25 with or
without pre-emption right for the existing shareholders. The board shall
determine the detailed terms of subscription in connection with the individual
offer, including the subscription price. If the subscription price is lower
than the market price the existing shareholders shall in any case have
pre-emption right in connection with an increase of capital.
2. Amendment to article 3.4:
Authorisation of the Board to to increase the capital before 1 April 2013 in
one or more stages through new subscription of up to 10 million new shares of
DKK 0.25, which shall, without pre-emption right for the existing shareholders
in favour of the employees of the company at a price of minimum DKK 0.2625 per
share. The subscription terms under this authorisation shall be laid down by
the Board and shall meet the requirements stipulated in section 7A of the
Danish Tax Assessment Act.
3. Amendments of the Articles of Association, including the following articles:
a. Article 3.1, 3.7 and 3.9: Change of the name “Copenhagen Stock Exchange” to
“OMX Nordic Exchange Copenhagen.”
b. 4.2: Change of controller to I-NVESTOR RELATIONS SERVICES A/S.
Topsil Semiconductor Materials A/S
Jens Borelli-Kjær Keld Lindegaard Andersen
Chairman CEO
+45 40 16 14 82 +45 21 70 87 72
Please note that this translation is provided for convenience only. The Danish
version shall prevail in case of discrepancies.
