Announcement No. 4/2011
Copenhagen, 5 February 2011
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK - 1007 Copenhagen K
Date of Annual General Meeting 2011
Rella Holding A/S’ Annual General Meeting will take place on Friday 29 April 2011 at 16.00 at the Company’s office, c/o PricewaterhouseCoopers, Strandvejen 44, DK-2900 Hellerup, cf. the previously published financial calendar.
Shareholders who might wish to have specific items included in the agenda must inform the Company accordingly not later than Friday 18 March 2011, cf. the Danish Companies Act § 90, 3.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO
Telephone: +45 45 42 45 17
