RELLA HOLDING A/S in liquidation
Announcement No. 18 / 03.08.2015Page 1 of 1
Nasdaq Copenhagen
Nikolaj Plads 6
DK - 1007 Copenhagen K
Proxies to the liquidator for the final extraordinary general meeting
The liquidator of Rella Holding A/S in liquidation has received proxies from shareholders to vote at the company's extraordinary general meeting to be held on Thursday 6 August 2015 for 34.5 % of the company's share capital and voting rights.
After the extraordinary general meeting, the proxies will expire. Kind regards,
Rella Holding A/S in liquidation
Rikke Schiøtt Petersen, liquidator
Telephone: +45 33 41 41 41
c/o Gorrissen Federspiel, H. C. Andersens Boulevard 12, DK-1553 Copenhagen V.Phone +45 33 41 41 41 Email: kl@rella.dk CVR no. 15359439 www.rella.dk
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