Announcement No. 15/17.8.2010
Copenhagen, 17 August 2010
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK-1007 Copenhagen K
Reduction of Rella Holding A/S' Share Capital
At the Annual General Meeting on 26 April 2010, the shareholders decided to
reduce the Company's share capital by nominal value DKK 300,000 through the
cancellation of 300,000 shares from the Company's holding of treasury shares.
The capital reduction decision was registered with the Danish Commerce and
Companies Agency on 4 May 2010, and the statutory 3 months' notice expired on
20 July 2010 without the receipt of any protests.
On 6 August 2010, the capital reduction was registered with the Danish Commerce
and Companies Agency, and the corresponding cancellation of treasury shares was
carried out by VP Securities (the Danish Securities Register) effective as from
17 August 2010.
With reference to section 6 of Executive Order No. 220 of 10 March 2010 issued
by the Danish Financial Supervisory Authority the following information can be
given:
Rella Holding A/S' share capital before the reduction nominal value DKK
25,900,000
Capital reduction nominal value DKK 300,000
Rella Holding A/S' share capital after the reduction nominal value DKK
25,600,000
The share capital consists of 25,600,000 shares of DKK 1.00 each corresponding
to a total of 25,600,000 votes.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO. Telephone: +45 45 42 45 17
