| Copenhagen, 25 May 2012 | |
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Change in the board of directors
NASDAQ OMX Copenhagen has reprimanded Møns Bank A/S as the company had not disclosed the chairman of the board’s resignation from the board of directors prior to the company’s general meeting, cf. rule 3.3.5 in Rules for issuers of shares.
The complete decision is available in Decisions & Statements on the following link:
http://www.nasdaqomx.com/listingcenter/europe/surveillance/copenhagen/
In order to ensure more transparency about the decisions from the exchange, the exchange publish decisions concerning a reprimand or a fine, with the identity of the issuer. This is stated in Rules for issuers of shares on NASDAQ OMX Copenhagen, rule 5.
For further information, please contact: Jakob Kaule, Surveillance, tlf. 33 93 33 66