On June 26, 2009, the annual general meeting of Thrane & Thrane A/S was held.
The shareholders at the annual general meeting passed the following changes to
the company's Articles of Association:
- To change articles 3.5 and 3.A.4 of the company's Articles of Association to
the effect that the words ‘the Danish Securities Centre' be replaced by ‘a
central securities depository'.
- To change article 3.2 of the company's Articles of Association to the effect
that the following new address be inserted for the company's registrar, VP
Investor Services A/S, ‘Weidekampsgade 14, 2300 Copenhagen S, Denmark'.
The Articles of Association has been updated in accordance with this.
