Capinordic A/S - Proceedings of Extraordinary General Meeting Tuesday 12 January 2010 at 12.00 pm


Translation
This text has been prepared in Danish and in English. In case of discrepancies,
the Danish text will prevail. 

Company Announcement No. 1/2010

12 January 2010

Proceedings of 
Extraordinary General Meeting of 
Capinordic A/S
(CVR no.: 13 25 53 42)
Tuesday 12 January 2010 at 12.00 pm 

1. Presentation of chairman of the meeting
The Supervisory Board had appointed Klaus H. Lindblad, Attorney, as chairman of
the meeting. 

2. Election of Supervisory Board 
Mogens de Linde and Ulrik Finnemann were elected for the Supervisory Board. 

---ooOoo---


Yours sincerely


The Supervisory Board


For further information, please contact: 
Lasse Lindblad, CEO
+45 8816 3000
+45 4094 0708
info@capinordic.com

Attachments

2010-01-12 forlb egf - gb.pdf