Announcement No. 16/19.8.2009
Copenhagen, 19 August 2009
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK-1007 Copenhagen K
Reduction of Rella Holding A/S' Share Capital
At the Annual General Meeting on 27 April 2009, the shareholders decided to
reduce the Company's share capital by nominal value DKK 700,000 through the
cancellation of 700,000 shares from the Company's holding of treasury shares.
The capital reduction decision was registered with the Danish Commerce and
Companies Agency on 5 May 2009, and the statutory 3 months' notice expired on
30 July 2009 without the receipt of any protests.
On 7 August 2009, the capital reduction was registered with the Danish Commerce
and Companies Agency, and the corresponding cancellation of treasury shares was
carried out by VP Securities (the Danish Securities Register) effective as from
19 August 2009.
With reference to section 6 of Executive Order No. 1273 of 16 December 2008
issued by the Danish Financial Supervisory Authority the following information
can be given:
Rella Holding A/S' share capital before the reduction nominal value DKK
26,600,000
Capital reduction nominal value DKK 700,000
Rella Holding A/S' share capital after the reduction nominal value DKK
25,900,000
The share capital consists of 25,900,000 shares of DKK 1.00 each corresponding
to a total of 25,900,000 votes.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO. Telephone: +45 45 42 45 17
