NASDAQ OMX Copenhagen 10.05.2010
Nikolaj Plads 6
1067 København K
15/10
STOCK EXCHANGE ANNOUNCEMENT
Extraordinary General Meeting 2010
At the extraordinary general meeting 10 May 2010 the following amendments to
the company's Articles of Association were carried unanimously.
1. The use in the articles of association of the term “Værdipapircentralen” is
consistently changed to “VP Securities A/S” (this only affects the Danish
version).
2. Articles 3.6, 3.6A, 3.6B and 3.7 as well as exhibits 1 and 2 are deleted as
they have been fully exercised and are no longer relevant.
3. Articles 3.8, 3.8A, 3.8B, 3.9 as well as exhibits 3 and 4 are deleted as
they pertain to a warrant scheme which has expired and as no more warrants will
be allocated under this authorisation.
4. In article 3.11, second paragraph, second line, the following is inserted
after “up to nominally DKK 10 million”; “shares of DKK 0.25 each, equal to 40
million shares”.
5. In article 4.2, the registrar is changed to “Computershare A/S, CVR no.:
27088899, Kongevejen 418, DK-2840 Holte”.
6. In article 6.2, 5 years is changed to 3 years.
7. A new article 7.7 is inserted according to which the chairman of the general
meeting will in the future be appointed by the Board of Directors. Therefore,
article 8.1, item 1, is deleted.
8. As a result, article 8.1, item 7 is worded as follows: “Authorisation
pursuant to section 198 of the Danish Companies Act to acquire treasury
shares.”
9. Articles 10.2 and 10.3 are deleted.
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.
