In its announcement on 13 June 2014 Netbooster SA, 418 267 704, Paris “RSC” Business and Companies Register (hereinafter Netbooster SA) gave notice of its decision to redeem the remaining shares in Netbooster Holding A/S (hereinafter Netbooster Holding). Pursuant to the rules on notice of general meetings the other shareholders were requested to transfer their shares to Netbooster SA within four (4) weeks. This deadline expires today on 11 July 2014 at CET 16.00
As of today Netbooster SA owns and has received valid acceptance for totally 455.201.891 shares equivalent to 91,6% of the share capital in the company.
The remaining minority shareholders in Netbooster Holding are requested to transfer their shares in Netbooster Holding to Netbooster SA today or within 3 months.
The 3 months period will be from 14 July 2014 until 13 October 2014 CET 16.00, by which the compulsory redemption of the remaining shares is requested to be carried out pursuant to section 72 of the Danish Companies Act, see section 70.
A form is available for download at the below link:
http://www.netbooster.dk/sites/default/files/NetBoosterAnnouncement-2014-06-13.pdf
to be used in connection with the transfer of the shares.
Yours sincerely
Thomas Armbruster (chairman) on behalf of the Board of Directors.
Questions concerning this announcement may be addressed to:
NetBooster Holding A/S
Pilestræde 52A, 3. sal
DK-1112 Kbh K
Jens Nielsen, CEO
Phone: +45 28 89 47 27
E-mail: jens.nielsen@netbooster.com
Crowe Horwath (Certified Adviser)
Rygårds Allé 104
DK-2900 Hellerup
Phone: +45 39 29 25 00