STOCK EXCHANGE ANNOUNCEMENT
13 December 2007
IC Companys A/S - Extraordinary General Meeting
The Board of Directors of IC Companys A/S has decided to convene an
Extraordinary General Meeting to be held Wednesday 30 January 2008 in
order to elect a new member to the Board.
At the Extraordinary General Meeting the Board of Directors will
propose Per Bank as new member of the Board. As previously notified
at the General Meeting held 24 October 2007, search for a new Board
member was initiated after Leif Juul Jørgensen resigned from the
Board.
In this search emphasis was placed on the new Board member's ability
to strengthen the entire Board of Directors, a versatile professional
background and further independence of the Company.
As managing director of Coop Danmark A/S, Per Bank has experience
within retail, efficiency improvement, cost control, logistics,
concept development and chain management. Per Bank is chairman of the
Board of Irma A/S, Fakta A/S, Intercoop Ltd. and Coop Trading A/S.
Furthermore, Per Bank is member of the Board of Coop Sverige AB, Coop
Norge AS, Coop Nonfood A/S and OK a.m.b.a. Per Bank has previously
worked with Danfoss A/S, InWear Group A/S and Master Food A/S.
Per Bank is 40 years and is considered an independent member of the
Board.
Notice to convene an Extraordinary General Meeting will be given
pursuant to the articles of association of the Company. The notice
will be placed in a national newspaper. A notice in writing will be
sent solely to shareholders who have made such a request.
IC Companys A/S
Henrik
Theilbjørn
President & CEO
Contacts
Henrik Theilbjørn, President & CEO Chris Bigler,
CFO
Tel. + 45 3266 7646 Tel. + 45 3266 7017
This announcement is a translation from the Danish language. In the
event of any discrepancy between the Danish and English versions, the
Danish version shall prevail
IC Companys A/S - Raffinaderivej 10 - DK 2300 Copenhagen S - tel. +45
3266 7788 - fax +45 3266 7703 - CVR no. 62 81 64 14 ho@iccompanys.com
- www.iccompanys.com
