NASDAQ OMX Copenhagen 14.05.2009
Nikolaj Plads 6
1067 København K
09/09
STOCK EXCHANGE ANNOUNCEMENT
Extraordinary General Meeting 2009
At the extraordinary general meeting 14 May 2009 the following amendments to
the company's Articles of Association were carried unanimously.
1.
Authorisation of the Board of Directors under section 40 b of the Danish Public
Companies Act to issue warrants to managers of the group, including the CEO,
for up to a total nominal value of 40,000,000 shares of DKK 0.25 each and
authorisation to approve a resolution in respect of a related capital increase
without pre-emptive rights to existing shareholders of up to a nominal value of
DKK 10,000,000, however, up to a nominal amount of DKK 15,000,000, if the
application of regulation provisions is necessary. The warrants shall be
exercisable for subscription of shares at a minimum price per share fixed on
the basis of the weighted average of the daily average price of the company's
shares quoted on NASDAQ OMX Copenhagen during the last thirty business days
(trading days) prior to the time of the grant of the share options. The
authorisation shall be valid up to and including 29 April 2014. The specific
terms and conditions applying to the grant of warrants shall be determined by
the Board of Directors.
2.
Amendments of the Articles of Association, including the following articles:
a.
Article 3.1, 3.7 and 3.9: Change of the name “OMX Nordic Exchange Copenhagen”
to “NASDAQ OMX Copenhagen.”
b.
Article 4.2: Change of controller to I-NVESTOR DANMARK 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
