Thrane & Thrane’s buiding Lundtoftegaardsvej 93D, DK-2800 Kgs. Lyngby, Denmark
[SatNews] The meeting sounds important and so…
Notice is hereby given that an extraordinary general meeting of Thrane & Thrane A/S will be held on Friday, June 29, 2012 at 9:30 a.m.
The extraordinary general meeting will be held at the company’s address, Lundtoftegaardsvej 93D, DK-2800 Kgs. Lyngby, Denmark.
Having reported in its capacity as a shareholder of the company an ownership interest of 28.4 percent in Thrane & Thrane A/S and having obtained, according to a company announcement from Cobham plc dated May 22, 2012, acceptances for more than 90 per cent of the issued share capital of Thrane & Thrane A/S relating to the voluntary recommended public tender offer of 19 April 2012, Lockman Electronic Holdings Ltd. has, pursuant to article 4.3 of Thrane & Thrane A/S’s articles of association and section 89(3) of the Danish Companies Act, requested the Board of Directors to call this extraordinary general meeting in order to conduct the following business:
Business to be transacted:
1. To elect members to the Board of Directors.: Lockman Electronic Holdings Ltd. proposes that all shareholder-elected board members be replaced by candidates to be nominated by Lockman Electronic Holdings Ltd.
2. To pass a resolution to delist the company’s shares from NASDAQ OMX Copenhagen A/S.
Share capital, record date, attendance and voting rights At the date the meeting is convened, the company’s share capital amounts to a nominal value of DKK 113,624,880, divided into 5,681,244 shares of DKK 20 each or multiples thereof. Each share of DKK 20 nominal value carries one vote at the general meeting, equivalent to a total of 5,681,244 votes at the date the meeting is convened.
The record date is Friday, June 22, 2012.
Shareholders holding shares in the company at the record date are entitled to attend and vote at the extraordinary general meeting. Attendance is also subject to the shareholder having obtained an admission card as described below.
Shareholders who have sold their shares to Lockman Electronic Holdings Ltd. prior to the record date under the voluntary tender offer of April 19, 2012 are not entitled to attend or vote at the extraordinary general meeting. Shareholders who have sold their shares prior to the record date and who turn up at the extraordinary general meeting will be refused to attend.
Additional information
The following documents will be available at the company’s website, www.thrane.com, from June 7, 2012:
- the notice convening the general meeting;
- the total number of shares and voting rights at the date of the notice;
- the agenda and the complete proposals; and
- the form for voting by proxy or correspondence.
THE BOARD OF DIRECTORS
For further information, please contact
John Alexandersen, Vice President, Corporate Communications & Investor Relations,
tel. (+45) 39 55 88 00, mobile (+45) 22 72 38 22
