Announcement No. 12/2011
Copenhagen, 26 April 2011
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK - 1007 Copenhagen K
Proxies to the Board of Directors and the Management for the AGM 2011
With reference to Executive Order No. 1225/2007, section 4 No. 8, Rella Holding A/S announces that the Board of Directors and the Management have received proxies to vote at the Company’s Annual General Meeting to be held on Friday 29 April 2011 corresponding to 21.1 % of the Company’s share capital.
After the Annual General Meeting, the proxies will expire.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO
Telephone: +45 45 42 45 17
