Københavns Fondsbørs 19.04.2007
Nikolaj Plads 6
1067 København K No. 13/07
STOCK EXCHANGE ANNOUNCEMENT
Extraordinary General Meeting
At the extraordinary general meeting 19 April 2007 the following amendments to
the company's Articles of Association were carried unanimously:
1.
Addition to article 3:
Authorisation of the Board in accordance with article 40B of the Danish
Companies Act to issue warrants to managers/executive staff in the amount of
nominally up to 15 million shares at DKK 0.25, and a concurrent authorisation
to decide on a capital increase with no pre-emptive right to the existing
shareholders, implying that a capital increase of nominally up to DKK 5,500,000
can be made if deemed necessary, e.g. in order to fulfil adjustment clauses
etc. Issued warrants entitle the holder to subscribe for shares at a price of
minimum DKK 0.2625 per share. The authorisation shall remain in force up to and
including 28 March 2012. The Board shall determine the detailed terms of the
warrants issued under the authorisation.
2.
Amendments of the Articles of Association as a result of the company's
corporate governance policy and other expedient amendments:
a)Article 4.2 - Change of controller of the share register to Aktiebog Danmark
A/S.
b)Article 7.5 and 7.7 - Change in procedure for presentation of the complete
proposals to be discussed by the general meeting, implying that future
proposals shall be attached to the notice of the meeting.
Topsil Semiconductor Materials A/S
Jens Borelli-Kjær Keld Lindegaard Andersen
Chairman CEO
+45 47 18 01 00 +45 47 36 56 10
Please note that this translation is provided for convenience only. The Danish
version shall prevail in case of discrepancies.
