Offer to the shareholders for the buy-back of Class B shares

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Offer to the shareholders for the buy-back of Class B shares"

Transcription

1 Page 1 of 6 24 November 2015 Offer to the shareholders for the buy-back of Class B shares in Auriga Industries A/S (CVR no ) Finlandsgade Aarhus N Denmark This Share Buy-back Offer is not directed at shareholders, whose participation requires an offer document, registrations or other measures beyond what is required under Danish law. This Share Buy-back offer is neither directly nor indirectly directed at shareholders resident in the USA, Canada, Australia, New Zealand, Japan or in other jurisdictions, where the offer or acceptance of the offer would be contrary to the legislation in such jurisdiction, and shall not be submitted to shareholders resident in such jurisdictions. Any person that obtains possession of documents concerning the Share Buy-back Offer is assumed to obtain all necessary information concerning any limitations and to comply with such limitations. This is solely an offer and not a recommendation from Auriga Industries A/S to the shareholders to sell all or part of their Class B shares under the Share Buy-back Offer or otherwise at the price offered. The Shareholders must decide whether they wish to offer their shares for sale and, if so, how many. Taxation of the shareholders depends on their individual circumstances, and it is recommended that the shareholders consult their own tax advisors concerning tax issues relating to them. Introduction Auriga Industries A/S (the Company ) hereby offers the Class B shareholders in the Company (the Class B Shareholders or the Shareholders ) to buy back (the Share Buy-back Offer ) Class B shares in the Company at a price of DKK 2.60 per Class B share of nominally DKK 0.20 (the Purchase Price ). The Purchase Price is fixed by the board of directors of the Company and is determined on the basis of the Company s equity value with deduction of the estimated costs to, inter alia, the completion of the share buy-back and operational costs until the end of Q The Class B shares are issued by VP and are admitted for trading on Nasdaq Copenhagen under ISIN code DK The Company reserves the right to revoke the Share Buy-back Offer. Background for the Share Buy-back Offer As a consequence of the sale of Cheminova A/S, the Board of Directors decided in June 2015 to distribute extraordinary dividends to the Company s shareholders in the amount of DKK 8,236,500,000 in total, equivalent to DKK 323 per Class A and Class B share. See company announcement no. 14/2015 of 11 June With this Share Buy-back Offer, the Board of Directors intends to provide the Class B Shareholders with a possibility to sell their Class B shares in the Company and thus obtain a calculated proportional part of the remaining funds in Auriga. The plans for initiating the Share Buy-back Offer were published in company announcement no. 21/2015 of 30 October 2015.

2 Page 2 of 6 The decision to initiate the Share Buy-back Offer was made on the basis of an authorisation of the Board of Directors adopted at the extraordinary general meeting held on 23 November 2015, according to which the Board of Directors can buy-back 18,000,000 Class B shares, equivalent to 70.6% of the Company s total share capital and 100% of the Company s Class B share capital, respectively. As at today, the Company s holding of treasury shares consists of 125,680 Class B shares, equivalent to approx. 0.5 % of the share capital. Thus, the Company may as a maximum acquire additionally up to 17,874,320 Class B shares under the Share Buy-back Offer, equivalent to a total remuneration of DKK 46,473,232. The buy-back is financed solely be the Company s own funds. Dialogue with the Company s major shareholder The Company has been in dialogue with the Company s major shareholder, Aarhus University Research Foundation (the Foundation ), and several relevant authorities concerning the possibilities of distributing the remaining funds in the Company to the Company s shareholders following the sale of Cheminova A/S. Based on these discussions, the Board of Directors has assessed that it was not possible to implement a liquidation of the Company in practice, and thus this Share Buy-back Offer is made to provide the Class B Shareholders with a possibility to obtain a calculated proportional part of the remaining funds in Auriga. The Foundation has indicated that it supports the completion of the Share Buy-back Offer, and that the Foundation will continue as owner of all Class A shares in the Company. Thus, the Foundation intends to remain the controlling shareholder of the Company. At the time of the publication of the Share Buy-back Offer, the Foundation owns 100% of the Company s Class A shares and approx. 13% of the Company s Class B shares, equivalent to approx. 39% of the Company s total share capital and approx. 83% of the voting rights. Delisting from Nasdaq Copenhagen In anticipation that a major part of the Company s Class B Shareholders will accept the Share Buy-back Offer and thus will sell their Class B shares to the Company, the Board of Directors at the general meeting on 23 November 2015 proposed to be granted authorisation to apply for the delisting of the Company s Class B shares from Nasdaq Copenhagen after the completion of the share buy-back. The Board of Directors was granted this authorisation by the general meeting. The final request for delisting from Nasdaq Copenhagen is expected to be made after the completion of the Share Buy-back Offer. It is Nasdaq Copenhagen that finally determines whether the application for delisting will be accommodated. If the delisting of the Company is accommodated by Nasdaq Copenhagen, the Class B Shareholders who have chosen not to sell their Class B shares in connection with the Share Buy-back Offer will become shareholders in an unlisted company. Due to the Company s ownership structure, these remaining Class B Shareholders should not expect that the Company will be liquidated at a later stage. The Foundation has indicated that it will seek to redeem the remaining Class B Shareholders if the Foundation following the Share Buy-back Offer possesses at least 90% of the share capital and the voting rights in the Company (adjusted for treasury shares). Potential supplementary acquisitions The Company reserves the right, after the completion of the Share Buy-back Offer, to conduct supplementary acquisitions of shares over the stock exchange at the same price as offered in the Share Buy-back Offer.

3 Page 3 of 6 Latest developments Following the sale of Cheminova A/S, there is currently no actual operating activity in the Company. Apart from the initiation of the Share Buy-back Offer, no events have occurred that imply material changes in the Company s position since the Company s publication of its interim report for Q (see company announcement no. 20/2015 of 30 October 2015). The Purchase Price The Purchase Price has been determined by the Company s Board of Directors on the basis of the Company s equity value with deduction of estimated costs to, inter alia, the completion of the share buy-back and operational costs until the end of Q See also company announcement no. 22/2015 of 30 October 2015, which includes a calculation of the Purchase Price. The Procedure of the Share Buy-back Offer and exercise of the Share Buy-back Offer Shareholders who wish to sell their shares in the Company under this Share Buy-back Offer are requested to complete and forward the attached acceptance form to their own depository banks or securities brokers, so that the acceptance form is received by the depository bank or securities broker not later than 15 December 2015 at 4 pm CET. The depository bank or the securities broker must notify Danske Bank A/S of acceptance forms received not later than 15 December 2015 at 5 pm CET. The Shareholders must pay any commission rates or other costs associated with accepting the Share Buy-back Offer. However, the Company will compensate the individual depository banks or securities brokers DKK 150 per custody account, so that the Shareholders sale of shares may take place without or with limited costs for the Shareholders. On 16 December 2015, the Company will publish the result of the Share Buy-back Offer. Payment is expected to take place on 18 December Shareholders, who have sold shares under the Share Buy-back Offer, will be notified of the settlement through their depository bank or securities broker. Time schedule 24 November 2015 The Share Buy-back Offer is published and the Offer Period commences 15 December 2015 The Offer Period expires at 4 pm CET 16 December 2015 Publication of the result of the Share Buy-back Offer 18 December 2015 Expected date for final settlement and payment Terms of the Share Buy-back Offer a) Buyer Auriga Industries A/S, CVR no , Finlandsgade 14, 8200 Aarhus N. b) Number of shares that may be acquired Up to 18,000,000 Class B shares (ISIN code DK ). The final number of Class B shares to be acquired is determined solely by the number of sales orders in connection with the Share Buy-back Offer. The Share Buy-back Offer is thus not conditional upon the Company obtaining acceptances that amount to a minimum number of Class B shares.

4 Page 4 of 6 c) Purchase Price DKK 2.60 per Class B share of nominally DKK d) Offer Period The Share Buy-back Offer runs from 24 November 2015 to 15 December 2015 at 4 pm CET, at which time acceptance of the Share Buy-back Offer must be received by the Shareholders own depository bank or securities broker. The depository bank or the securities broker must notify Danske Bank A/S of acceptance forms received not later than 15 December 2015 at 5 pm CET, including the number of custody accounts that have submitted acceptance. e) Procedure Shareholders, who wish to sell their shares in the Company under these terms, must within the Offer Period complete and forward the attached acceptance form to their own depository bank or securities broker. Only one acceptance form per VP account can be submitted. Registered Shareholders in the Company, resident in Denmark, will receive a copy of the Share Buy-back Offer together with an acceptance form by regular post. The Share Buy-back Offer may also, with certain limitations, be downloaded by shareholders resident outside Denmark via the Company s website Acceptance submitted cannot be revoked by the Shareholder. The Company may disregard the acceptance form, if it is not duly completed, or if the acceptance does not comply with the terms of this Share Buy-back Offer, including the limitations set out in clause (h) below. f) Payment and settlement The Company is expected to acquire the shares with a deadline for payment on 18 December Shares sold are settled in cash. The Shareholders must pay any commission rates or other costs associated with accepting the Share Buy-back Offer. However, the Company will compensate the individual depository bank or securities broker DKK 150 per custody account, so that the Shareholders sale of shares may take place without or with limited costs for the Shareholders. g) Right to revoke the Share Buy-back Offer The Company reserves the right to revoke the Share Buy-back Offer at any time up to and including the time of payment and settlement. If so, this will be published via Nasdaq Copenhagen. h) Limitations in respect of certain jurisdictions This Share Buy-back offer is not directed at shareholders, whose participation in the share buy-back require an offer document, registrations or other measures beyond what is required under Danish law. This Share Buy-back Offer is neither directly nor indirectly directed at shareholders resident in the USA, Canada, Australia, New Zealand, Japan or in other jurisdictions, where the offer or acceptance of the offer would be contrary to the legislation in such jurisdiction, and shall not be submitted to shareholders resident in such jurisdictions. i) Other terms The Share Buy-back Offer and the sale of shares hereunder are governed by Danish law. Shareholders, who sell shares under this Share Buy-back Offer, guarantee that the Shares are free from all charges, liens and other encumbrances at the time of the settlement of the Share Buy-back Offer. Shareholders, who accept the Share Buy-

5 Page 5 of 6 back Offer, will continue to hold all rights attached to the shares comprised by the acceptance, until ownership is transferred to the Company. j) The Company s financial advisor Danske Bank A/S. k) The Company s legal advisor Gorrissen Federspiel.

6 Page 6 of 6 Acceptance of Share Buy-back Offer for Class B shares in Auriga Industries A/S Only one acceptance form per VP account can be submitted. The completed acceptance form must be forwarded to your own depository bank or securities broker, so that the acceptance form is received by the bank or broker in question not later than 15 December 2015 at 4 pm CET. The depository bank or securities broker must subsequently forward the acceptance form to Danske Bank A/S not later than 15 December 2015 at 5 pm CET. I hereby irrevocably accept the Share Buy-back Offer and the other terms of the Share Buy-back Offer published on 24 November 2015 via Auriga Industries A/S website Under the terms set out in the Share Buy-back Offer, I hereby irrevocably order the sale of: Class B shares (ISIN code: DK ) at a price of DKK 2.60 per Class B share of nominally DKK With this acceptance I/we hereby authorise the transfer of the shares sold from my/our depository account: VP Account no.: Depository bank: The sales proceeds are transferred to: Bank: Reg. no./account no.: The Shareholder's signature and details: Name: Civil reg.no./company reg.no.: Address: Postal code/city: Date: Binding signature: Acceptance received by: Name: CD-ident: Company s stamp and signature

Minutes of the extraordinary general meeting of Auriga Industries A/S held on 23 November 2015 at Comwell Hotel Aarhus

Minutes of the extraordinary general meeting of Auriga Industries A/S held on 23 November 2015 at Comwell Hotel Aarhus Side 1 Minutes of the extraordinary general meeting of Auriga Industries A/S held on 23 November 2015 at Comwell Hotel Aarhus On 23 November 2015 at 10.30 am CET, an extraordinary general meeting in Auriga

More information

Offer document. Voluntary public offer to the shareholders of: Mols-Linien A/S Company registration No. (CVR) 17 88 12 48.

Offer document. Voluntary public offer to the shareholders of: Mols-Linien A/S Company registration No. (CVR) 17 88 12 48. Offer document Voluntary public offer to the shareholders of: Mols-Linien A/S Company registration No. (CVR) 17 88 12 48 submitted by Holding af 29. juni 2015 A/S Company registration No. (CVR) 36 94 06

More information

Articles of Association of Auriga Industries A/S CVR no. 34629218. Page 1 of 8

Articles of Association of Auriga Industries A/S CVR no. 34629218. Page 1 of 8 Articles of Association of Auriga Industries A/S CVR no. 34629218 Page 1 of 8 Page 2 of 8 Company name, domicile and object Article 1.1. The name of the Company shall be Auriga Industries A/S. Article

More information

NunaMinerals: Notice of extraordinary general meeting

NunaMinerals: Notice of extraordinary general meeting NunaMinerals: Notice of extraordinary general meeting Nuuk, 20 January 2015 Announcement no. 03/2015 Page 1 of 15 The meeting will be held on Thursday, 29 January 2015 at Hotel Hans Egede, Nuuk at 4.00

More information

Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11

Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11 Article 1. The Company s name is Bang & Olufsen a/s. Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11 Article 2. The registered office of the Company is situated in the Municipality of

More information

Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11

Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11 Articles of Association of Bang & Olufsen a/s CVR no. 41 25 79 11 Article 1. The Company s name is Bang & Olufsen a/s. Article 2. The registered office of the Company is situated in the Municipality of

More information

5 August 2010 CVR no. 24 25 67 82 Company announcement no. 10/2010 Page 1 of 5

5 August 2010 CVR no. 24 25 67 82 Company announcement no. 10/2010 Page 1 of 5 Company announcement no. 10/2010 Page 1 of 5 Not for release, publication or distribution in Australia, Canada, Japan or the United States This announcement does not constitute an offer to sell or the

More information

Articles of Association. for. Exiqon A/S (CVR no )

Articles of Association. for. Exiqon A/S (CVR no ) Articles of Association for Exiqon A/S (CVR no. 18 98 44 31) 1 NAME AND OBJECTS Article 1 The name of the Company is Exiqon A/S. Article 2 The objects of the Company are to carry out research, development,

More information

NOTICE convening an extraordinary general meeting of Trigon Agri A/S

NOTICE convening an extraordinary general meeting of Trigon Agri A/S NOTICE convening an extraordinary general meeting of The Board of Directors hereby gives notice of an extraordinary general meeting of (the Company ) CVR No. 29 80 18 43, to be held on Friday, 4 March

More information

Articles of Association. for. Exiqon A/S (CVR no )

Articles of Association. for. Exiqon A/S (CVR no ) Articles of Association for Exiqon A/S (CVR no. 18 98 44 31) 1 NAME AND OBJECTS Article 1 The name of the Company is Exiqon A/S. Article 2 The objects of the Company are to carry out research, development,

More information

Articles of Association for H+H International A/S (CVR No. 49 61 98 12)

Articles of Association for H+H International A/S (CVR No. 49 61 98 12) Articles of Association for H+H International A/S (CVR No. 49 61 98 12) Name, registered office, objects 1. 1.1. The name of the Company is H+H International A/S. 1.2. The Company also operates under the

More information

Articles of Association. for. Exiqon A/S (CVR no )

Articles of Association. for. Exiqon A/S (CVR no ) Articles of Association for Exiqon A/S (CVR no. 18 98 44 31) 1 NAME AND OBJECTS Article 1 The name of the Company is Exiqon A/S. Article 2 The objects of the Company are to carry out research, development,

More information

Liquidation Financial Statements as of March 20, 2009

Liquidation Financial Statements as of March 20, 2009 Page 1 of 13 Announcement no. 04/2009 To the NASDAQ OMX Copenhagen Copenhagen, as of March 20, 2009 At the Company s Extraordinary General Meeting held on December 11, 2008, it was resolved to commence

More information

Articles of association of Solar A/S

Articles of association of Solar A/S Articles of association of Solar A/S Adopted at the annual general meeting on 27 March 2015 Articles of Association Solar A/S I 1 Contents The company s name and object... 3 Company capital and equity

More information

June 2009 THE DANISH ACT ON PUBLIC AND PRIVATE LIMITED LIABILITY COMPANIES AMENDMENTS

June 2009 THE DANISH ACT ON PUBLIC AND PRIVATE LIMITED LIABILITY COMPANIES AMENDMENTS June 2009 THE DANISH ACT ON PUBLIC AND PRIVATE LIMITED LIABILITY COMPANIES AMENDMENTS Gorrissen Federspiel Kierkegaard H.C. Andersens Boulevard DK-1553 Copenhagen V, Denmark New act on limited liability

More information

Buy-in Procedure and Guideline

Buy-in Procedure and Guideline Buy-in Procedure and Guideline Nasdaq Nordic Member Rules 1.6 May 4, 2015 1(17) Table of contents Introduction... 3 References... 3 Change to the Buy-in Procedure and Guideline... 3 General Procedure and

More information

ARTICLES OF ASSOCIATION. for. NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15)

ARTICLES OF ASSOCIATION. for. NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15) ARTICLES OF ASSOCIATION for NTR Holding A/S Sankt Annæ Plads 13, 3. 1250 København K Denmark Tel.:+45 70 25 10 56 Fax:+45 70 25 10 75 E-mail: ntr@ntr.dk www.ntr.dk NTR HOLDING A/S (Central Business Register

More information

30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION

30 June 2016. Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION [Translation] 30 June 2016 Scandinavian Private Equity A/S CVR no 29824088 ARTICLES OF ASSOCIATION 1 Name and registered office 1.1 The Company name is Scandinavian Private Equity A/S. The Company also

More information

ARTICLES OF ASSOCIATION for NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15) The name of the Company is NTR Holding A/S.

ARTICLES OF ASSOCIATION for NTR HOLDING A/S (Central Business Register No. (CVR No.) 62 67 02 15) The name of the Company is NTR Holding A/S. NTR Holding A/S Rådhuspladsen 16, 1. 1550 København V Denmark Tel.:+45 8896 8666 Fax:+45 8896 8806 E-mail: ntr@ntr.dk www.ntr.dk ARTICLES OF ASSOCIATION for NTR HOLDING A/S (Central Business Register No.

More information

Company Announcement. ISS publishes Offering Circular and sets indicative price range for its IPO. Copenhagen, 3 March 2014 No.

Company Announcement. ISS publishes Offering Circular and sets indicative price range for its IPO. Copenhagen, 3 March 2014 No. Company Announcement Copenhagen, 3 March 2014 No. 1/2014 NOT FOR RELEASE OR DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA OR JAPAN ISS publishes Offering

More information

AGENDA AND THE FULL CONTENTS OF THE PROPOSALS

AGENDA AND THE FULL CONTENTS OF THE PROPOSALS NKT Holding A/S Annual General Meeting on Wednesday 25 March 2015 AGENDA AND THE FULL CONTENTS OF THE PROPOSALS 1. Report by the Board of Directors on the Company s activities in 2014. 2. Presentation

More information

Danske Bank A/S to offer new shares

Danske Bank A/S to offer new shares Not for release, publication or distribution in Australia, Canada, the Hong Kong Special Administrative Region of the People's Republic of China, Japan, South Africa or the United States. These materials

More information

ISS publishes Offering Documents and sets indicative price range for its initial public offering

ISS publishes Offering Documents and sets indicative price range for its initial public offering Company Announcement 1/2011 Copenhagen, 3 March 2011 NOT FOR RELEASE OR DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA

More information

Terms and conditions for securities trades Effective from October 12, 2004

Terms and conditions for securities trades Effective from October 12, 2004 Effective from October 12, 2004 Danske Bank A/S. CVR-nr. 61 12 62 28 - København 1. Introduction We want you to get the best possible deal when you trade in securities. Therefore we offer you various trading

More information

Rella Holding A/S in liquidation CVR-No. 15 35 94 39. Final Liquidation Accounts 1 January 2015 13 July 2015

Rella Holding A/S in liquidation CVR-No. 15 35 94 39. Final Liquidation Accounts 1 January 2015 13 July 2015 CVR-No. 15 35 94 39 Final Liquidation Accounts 1 January 2015 13 July 2015 1 CONTENTS Page STATEMENT BY THE LIQUIDATOR... 2 STATEMENT BY THE COMPANY S INDEPENDENT AUDITOR 3 COMPANY INFORMATION.. 5 KEY

More information

MX OIL PLC. (registered in England and Wales with company number 5311866) Proposed Share Capital Reorganisation. and. Notice of General Meeting

MX OIL PLC. (registered in England and Wales with company number 5311866) Proposed Share Capital Reorganisation. and. Notice of General Meeting THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document, or the action you should take, you are recommended immediately to seek your

More information

A R T I C L E S O F A S S O C I A T I O N. H. LUNDBECK A/S Central Business Register (CVR) no. 56 75 99 13

A R T I C L E S O F A S S O C I A T I O N. H. LUNDBECK A/S Central Business Register (CVR) no. 56 75 99 13 A R T I C L E S O F A S S O C I A T I O N of H. LUNDBECK A/S Central Business Register (CVR) no. 56 75 99 13 A R T I C L E S O F A S S O C I A T I O N 1. Name 1.1 The Company's name is H. Lundbeck A/S.

More information

BUSINESS TERMS FOR SECURITIES TRADING

BUSINESS TERMS FOR SECURITIES TRADING SAXO LEGAL BUSINESS TERMS FOR SECURITIES TRADING SERIOUS TRADING. WORLDWIDE. 1 Business Terms for Securities Trading at Saxo Bank A/S Saxo Bank aims to provide its Clients with the highest level of flexibility

More information

SECURITIES TRADING TERMS CORPORATE CUSTOMERS 7 July 2011 CONTENTS

SECURITIES TRADING TERMS CORPORATE CUSTOMERS 7 July 2011 CONTENTS SECURITIES TRADING TERMS CORPORATE CUSTOMERS 7 July 2011 CONTENTS 1. SUBSTANCE OF SECURITIES TRADING TERMS... 2 2. SCOPE... 2 3. AMENDMENTS TO SECURITIES TRADING TERMS... 2 4. NO COOLING-OFF RIGHT IN RESPECT

More information

Announcement of prospectus and offer to the shareholders of CSE

Announcement of prospectus and offer to the shareholders of CSE Press Release, December 16, 2004 Announcement of prospectus and offer to the shareholders of CSE On November 15, 2004, OMX AB (publ) ( OMX ) and Copenhagen Stock Exchange A/S ( CSE ) announced plans to

More information

Articles of Association

Articles of Association (Unauthorized English translation) (May 20, 2015) Articles of Association of Genmab A/S (CVR-nr. 21023884 Formerly A/S registration no.: 248.498) Page 2 of 46 Name, Registered Office, Objects and Group

More information

Articles of Association

Articles of Association (Unauthorized English translation) (August 19, 2015) Articles of Association of Genmab A/S (CVR-nr. 21023884 Formerly A/S registration no.: 248.498) Page 2 of 47 Name, Registered Office, Objects and Group

More information

Appendix 1 to notice to convene the EGM proposed new Articles of Association (the complete proposals with track changes)

Appendix 1 to notice to convene the EGM proposed new Articles of Association (the complete proposals with track changes) Appendix 1 to notice to convene the EGM proposed new Articles of Association (the complete proposals with track changes) ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218 Article 1 Article 1 1.1. 1.1

More information

Murray Goulburn Co-operative Co. Limited. C Class Preference Shares - Buy-back Offer Document

Murray Goulburn Co-operative Co. Limited. C Class Preference Shares - Buy-back Offer Document Murray Goulburn Co-operative Co. Limited C Class Preference Shares - Buy-back Offer Document C Class Preference Shares Buy-back Offer Document This is an important document and requires your immediate

More information

RoodMicrotec N.V. (the Company) Warrant plan relating to the granting of warrants. (the Plan)

RoodMicrotec N.V. (the Company) Warrant plan relating to the granting of warrants. (the Plan) RoodMicrotec N.V. (the Company) Warrant plan relating to the granting of warrants (the Plan) certified by. 1. Introduction On 25 September 2013, the management board of the Company (the Management Board)

More information

BUSINESS TERMS FOR SECURITIES TRADING AT SAXO BANK A/S

BUSINESS TERMS FOR SECURITIES TRADING AT SAXO BANK A/S BUSINESS TERMS FOR SECURITIES TRADING AT SAXO BANK A/S THE SPECIALIST IN TRADING AND INVESTMENT BUSINESS TERMS FOR SECURITIES TRADING AT SAXO BANK A/S Saxo Bank aims to provide its Clients with the highest

More information

Articles of Association of Coloplast A/S Company reg. (CVR) no. 69749917

Articles of Association of Coloplast A/S Company reg. (CVR) no. 69749917 Announcement No. 12/2013 5 December 2013 Articles of Association of Coloplast A/S Company reg. (CVR) no. 69749917 Name, registered office and objects of the Company 1. The name of the Company is Coloplast

More information

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION This is a translation of the original Danish articles of association of Tryg A/S. In case of any discrepancies, the wording of the Danish original applies. ARTICLES OF ASSOCIATION of Tryg A/S CVR no. 26460212

More information

(a Danish limited liability company, registration number (CVR) 76 35 17 16)

(a Danish limited liability company, registration number (CVR) 76 35 17 16) Nordic Shipholding A/S (a Danish limited liability company, registration number (CVR) 76 35 17 16) Listing of 367,211,706 shares in Nordic Shipholding A/S with a nominal value of DKK 0.10 Securities Note

More information

ItN Nanovation AG, Saarbrücken ISIN: DE000A0JL461, WKN: A0J L46

ItN Nanovation AG, Saarbrücken ISIN: DE000A0JL461, WKN: A0J L46 ItN Nanovation AG, Saarbrücken ISIN: DE000A0JL461, WKN: A0J L46 Announcement of a subscription offer in accordance with section 186 (5), 2 nd sentence, in combination with section 186 (2) AktG This offer

More information

TERMS AND CONDITIONS OF THE RIGHTS ISSUE

TERMS AND CONDITIONS OF THE RIGHTS ISSUE TERMS AND CONDITIONS OF THE RIGHTS ISSUE Background Citycon Oyj (the "Company") has on 25 May 2015 signed an agreement to acquire all the shares in Sektor Gruppen AS, Norway s second largest shopping centre

More information

Guide to Securities Trading

Guide to Securities Trading Guide to Securities Trading General business terms for custody accounts Nykredit Bank's business terms for securities trading Information about securities trading in Nykredit Bank Contents 1. Investor

More information

BRØDRENE HARTMANN A/S. Article 1: Name of the company. the company shall be BRØDRENE HARTMANN A/S.

BRØDRENE HARTMANN A/S. Article 1: Name of the company. the company shall be BRØDRENE HARTMANN A/S. Articles of Association - Page 1 of 10 This is a translation into English of the original Danish Articles of Association. In case of discrepa ncies between the two Head texts, Office the Danish text shall

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Company Announcement No. 320, 2015. Notice of annual general meeting of H+H International A/S. 23 March 2015

Company Announcement No. 320, 2015. Notice of annual general meeting of H+H International A/S. 23 March 2015 Company Announcement No. 320, 2015 H+H International A/S Dampfærgevej 3, 3rd Floor 2100 Copenhagen Ø Denmark +45 35 27 02 00 Telephone info@hplush.com www.hplush.com CVR No. 49 61 98 12 23 March 2015 Notice

More information

Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol

Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Articles of association Vestas Wind Systems A/S Company reg. No. 10 40 37 82 1. Vestas internal protocol Table of contents Article 1 Name and objects 3 Article 2 Share capital and shares 3 Article 3 Authorisations

More information

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Solae Denmark ApS. Annual Report for the period 1 January 2014-31 December 2014

Solae Denmark ApS. Annual Report for the period 1 January 2014-31 December 2014 Solae Denmark ApS CVR-nr. 16 31 67 92 Annual Report for the period 1 January 2014-31 December 2014 The Annual Report has been presented and adopted at the Annual General Meeting of the Company ont May

More information

Chapter 10 EQUITY SECURITIES RESTRICTIONS ON PURCHASE AND SUBSCRIPTION

Chapter 10 EQUITY SECURITIES RESTRICTIONS ON PURCHASE AND SUBSCRIPTION Chapter 10 EQUITY SECURITIES RESTRICTIONS ON PURCHASE AND SUBSCRIPTION Restrictions on Preferential Treatment of Purchase and Subscription Applications 10.01 Normally no more than ten per cent. of any

More information

Application Form Senior Secured Bond Issue 2014/2019

Application Form Senior Secured Bond Issue 2014/2019 General information: The terms and conditions of the offering (the Offering ) of up to 8,000 bonds with ISIN [TBA] (the Bonds ) in Brødrene Greger AS (the Company ), including the resolution required for

More information

Certain capitalized terms in this Premium Dividend and Dividend Reinvestment Plan have the meaning assigned to them under "Definitions" below.

Certain capitalized terms in this Premium Dividend and Dividend Reinvestment Plan have the meaning assigned to them under Definitions below. Premium Dividend and Dividend Reinvestment Plan Certain capitalized terms in this Premium Dividend and Dividend Reinvestment Plan have the meaning assigned to them under "Definitions" below. Important

More information

Emerging Markets Equity Rules of the investment basket, valid as of 2 May 2013

Emerging Markets Equity Rules of the investment basket, valid as of 2 May 2013 Emerging Markets Equity Rules of, valid as of 2 May 2013 Main terms and conditions of the investment Name of : Mandatum Life Emerging Markets Equity Target market of : Equities and equity-related securities

More information

PROSPECTUS August 15, 2011 INTRICON CORPORATION. Summary of the 2007 Employee Stock Purchase Plan

PROSPECTUS August 15, 2011 INTRICON CORPORATION. Summary of the 2007 Employee Stock Purchase Plan PROSPECTUS August 15, 2011 INTRICON CORPORATION Summary of the 2007 Employee Stock Purchase Plan This document constitutes part of a prospectus covering securities that have been registered under the Securities

More information

Aurora Investment makes a partial public cash offer to the shareholders in Anoto Group for up to 20.0 per cent. of the shares

Aurora Investment makes a partial public cash offer to the shareholders in Anoto Group for up to 20.0 per cent. of the shares March 5, 2010 at 8.15 For immediate release THIS PRESS RELEASE IS NOT AND MUST NOT, DIRECTLY OR INDIRECTLY, BE DISTRIBUTED OR MADE PUBLIC IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND OR

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING IN BONG AB (publ)

NOTICE OF EXTRAORDINARY GENERAL MEETING IN BONG AB (publ) This is a non-official translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. NOTICE OF EXTRAORDINARY

More information

NORTHERN BLIZZARD RESOURCES INC. STOCK DIVIDEND PROGRAM

NORTHERN BLIZZARD RESOURCES INC. STOCK DIVIDEND PROGRAM NORTHERN BLIZZARD RESOURCES INC. STOCK DIVIDEND PROGRAM Introduction This Stock Dividend Program (the "Program") provides eligible holders ("Shareholders") of common shares ("Common Shares") of Northern

More information

LETTER OF TRANSMITTAL

LETTER OF TRANSMITTAL LETTER OF TRANSMITTAL This letter of transmittal (this Letter of Transmittal ), together with the exchange forms attached hereto (each, an Exchange Form, ), relate to the offer to deliver (the U.S. Exchange

More information

Company announcement. Early close of offering of shares in DONG Energy. No. 18/2016

Company announcement. Early close of offering of shares in DONG Energy. No. 18/2016 Company announcement No. 18/2016 NOT FOR RELEASE OR DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN This announcement does

More information

5 October 2015. Dear valued Shareholder

5 October 2015. Dear valued Shareholder 5 October 2015 Dear valued Shareholder On 22 September 2015 African Petroleum Corporation Limited ( African Petroleum or the Company ) announced that, subject to shareholder approval, it had elected to

More information

ELEPHANT CAPITAL PLC (incorporated and registered in the Isle of Man with registered number 116518C)

ELEPHANT CAPITAL PLC (incorporated and registered in the Isle of Man with registered number 116518C) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document, or the action you should take, you are recommended to seek immediately your

More information

A R T I C L E S O F A S S O C I A T I O N

A R T I C L E S O F A S S O C I A T I O N These Articles of Association have been translated from Danish into English. In case of any discrepancies, the Danish version shall be the governing text. A R T I C L E S O F A S S O C I A T I O N of Danish

More information

UK OIL & GAS INVESTMENTS PLC (incorporated and registered in England and Wales under number 5299925)

UK OIL & GAS INVESTMENTS PLC (incorporated and registered in England and Wales under number 5299925) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you should seek your own independent advice from a stockbroker, solicitor, accountant,

More information

Collective Investment Undertakings of the Closed-Ended Type

Collective Investment Undertakings of the Closed-Ended Type P a g e 1 Listing Conditions Chapter 14 Collective Investment Undertakings of the Closed-Ended Type 1 P a g e 2 14.1 APPLICATION This chapter applies to securities issued by collective investment undertakings

More information

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION This is a translation of the original Danish articles of association of TrygVesta A/S. In case of any discrepancies, the wording of the Danish original applies. ARTICLES OF ASSOCIATION for TrygVesta A/S

More information

Investeringsforeningen Multi Manager Invest

Investeringsforeningen Multi Manager Invest Investeringsforeningen Multi Manager Invest Prospectus USA (US) (RCM) USA Akk. (US Acc) (RCM) Europa (Europe) (BlackRock) Europa Akk. (Europe Acc) (BlackRock) Globale Aktier (Global Equities) (Harding

More information

SUNCORP GROUP LIMITED

SUNCORP GROUP LIMITED SUNCORP GROUP LIMITED ABN 66 145 290 124 EXEMPT EMPLOYEE SHARE PLAN TRUST DEED 5709273/1 TABLE OF CONTENTS 1. PURPOSE... 1 2. DEFINITIONS... 1 3. OPERATION OF THE PLAN... 4 4. HOW THE PLAN WORKS... 4 5.

More information

GENERAL TERMS AND CONDITIONS OF NORDEA BANK AB (PUBL) SHARE DEPOSITARY RECEIPTS

GENERAL TERMS AND CONDITIONS OF NORDEA BANK AB (PUBL) SHARE DEPOSITARY RECEIPTS GENERAL TERMS AND CONDITIONS OF NORDEA BANK AB (PUBL) SHARE DEPOSITARY RECEIPTS 1. General Nordea Bank AB (publ) (hereinafter the Company ) has appointed Nordea Bank Finland Plc as issuer (hereinafter

More information

Bank Gospodarstwa Krajowego (Issuer)

Bank Gospodarstwa Krajowego (Issuer) LETTER OF ISSUE No. 1/2014 of Bank Gospodarstwa Krajowego of 20 May 2014 regarding the issue of bonds of Bank Gospodarstwa Krajowego on behalf of the National Road Fund with maturity date of 25 October

More information

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106)

Unauthorised translation ARTICLES OF ASSOCIATION NEUROSEARCH A/S. (CVR-no. 12546106) Unauthorised translation ARTICLES OF ASSOCIATION OF NEUROSEARCH A/S (CVR-no. 12546106) Name, registered office and objects Article 1. The name of the company is NeuroSearch A/S. Article 2. The objects

More information

Managed Fund Service. Terms and Conditions

Managed Fund Service. Terms and Conditions Managed Fund Service Terms and Conditions Important Information These are the Terms and Conditions for your Balkerne Asset Management Managed Fund Service. You are advised to read them carefully. The terms

More information

CARLSBERG ANNOUNCES A DKK 30.5 BILLION 1:1 RIGHTS ISSUE WITH A SUBSCRIPTION PRICE OF DKK 400

CARLSBERG ANNOUNCES A DKK 30.5 BILLION 1:1 RIGHTS ISSUE WITH A SUBSCRIPTION PRICE OF DKK 400 Carlsberg A/S 100 Ny Carlsberg Vej DK-1760 Copenhagen V Tel +45 33 27 33 00 CVR no 61056416 COMPANY ANNOUNCEMENT Page 1 of 6 AND THE DISTRICT OF COLUMBIA) CARLSBERG ANNOUNCES A DKK 30.5 BILLION 1:1 RIGHTS

More information

Terms and conditions for custody accounts Applicable from 30 September 2013

Terms and conditions for custody accounts Applicable from 30 September 2013 Terms and conditions for custody accounts Applicable from 30 September 2013 This is a translation of the document Betingelser for depoter in the Danish language. In case of discrepancies, the Danish version

More information

Topsil Semiconductor Materials A/S CVR no. 24 93 28 18 Annual General Meeting

Topsil Semiconductor Materials A/S CVR no. 24 93 28 18 Annual General Meeting Nasdaq Copenhagen A/S Nikolaj Plads 6 1067 Copenhagen K, Denmark 01.04.2016 Announcement no. 02/2016 Topsil Semiconductor Materials A/S CVR no. 24 93 28 18 Annual General Meeting Notice is hereby given

More information

TORM A/S Notice and complete proposals for an Extraordinary General Meeting on 29 June 2015

TORM A/S Notice and complete proposals for an Extraordinary General Meeting on 29 June 2015 TORM A/S Notice and complete proposals for an Extraordinary General Meeting on 29 June 2015 Enclosed please find the notice of and the complete proposals for an Extraordinary General Meeting of TORM A/S

More information

Share Purchase Plan. Arvida Group Ltd. 6 July 2015

Share Purchase Plan. Arvida Group Ltd. 6 July 2015 Arvida Group Ltd 6 July 2015 Share Purchase Plan This is an important document. You should read the whole document before deciding whether to subscribe for shares. If you have any doubts as to what you

More information

A Guide for estate practitioners when dealing with listed and unlisted company investments

A Guide for estate practitioners when dealing with listed and unlisted company investments A Guide for estate practitioners when dealing with listed and unlisted company investments October 2012 A Guide for estate practitioners when dealing with listed and unlisted company investments Contents

More information

Articles of Association of TDC A/S

Articles of Association of TDC A/S Articles of Association of TDC A/S Name, Registered office and Objects of the Company (1) The name of the company is TDC A/S ( the Company ). (2) The Company also conducts business under the secondary

More information

Your rights will expire on October 30, 2015 unless extended.

Your rights will expire on October 30, 2015 unless extended. DIVIDEND AND INCOME FUND 11 Hanover Square New York, NY 10005 September 28, 2015 Re: Rights Offering. Prompt action is requested. Dear Fellow Shareholder: Your rights will expire on October 30, 2015 unless

More information

OFFER DOCUMENT VOLUNTARY PUBLIC OFFER TO THE PRIVATE SHAREHOLDERS 1) OF. Atlantic Airways P/f. (Company registration No. 1223)

OFFER DOCUMENT VOLUNTARY PUBLIC OFFER TO THE PRIVATE SHAREHOLDERS 1) OF. Atlantic Airways P/f. (Company registration No. 1223) FOR PUBLICATION OR DISTRIBUTION IN THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OFFER DOCUMENT VOLUNTARY PUBLIC OFFER

More information

Dear Shareholders, of a nominal value EUR 0.10 each, ISIN NL0006033375, issued by the Company, from trading on Budapesti Értéktőzsde (the "BSE");

Dear Shareholders, of a nominal value EUR 0.10 each, ISIN NL0006033375, issued by the Company, from trading on Budapesti Értéktőzsde (the BSE); Regulatory Announcement of Inside Information Published: 08.04.2013 at 11:00 Dear Shareholders, AAA Auto Group N.V. with statutory seat at Amsterdam, the Netherlands, with registered address at Dopraváků

More information

PERCEPTRON, INC. EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated October 22, 2004)

PERCEPTRON, INC. EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated October 22, 2004) PERCEPTRON, INC. EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated October 22, 2004) 1. Purpose. The purpose of the Perceptron, Inc. Employee Stock Purchase Plan (the Plan ) is to promote the best interests

More information

ALTAGAS LTD. Dividend Reinvestment and Optional Common Share Purchase Plan of AltaGas Ltd. for Holders of Common Shares

ALTAGAS LTD. Dividend Reinvestment and Optional Common Share Purchase Plan of AltaGas Ltd. for Holders of Common Shares ALTAGAS LTD. Dividend Reinvestment and Optional Common Share Purchase Plan of AltaGas Ltd. for Holders of Common Shares Introduction This Dividend Reinvestment and Optional Common Share Purchase Plan of

More information

Investment Advisory Agreement. Advantage Portfolio Management Program

Investment Advisory Agreement. Advantage Portfolio Management Program Investment Advisory Agreement Advantage Portfolio Management Program Dear Sirs/Madams: This Investment Advisory Agreement confirms our agreement as to the following: CLIENT NAME(s): ( Client ) ACCOUNT

More information

DIVIDEND REINVESTMENT PLAN

DIVIDEND REINVESTMENT PLAN DIVIDEND REINVESTMENT PLAN TPG Telecom Limited ABN 46 093 058 069 DRP February 2009 1 Summary of the Rules The TPG Telecom Dividend Reinvestment Plan (DRP or the Plan ) allows shareholders in TPG Telecom

More information

BIOTIE THERAPIES CORP. STOCK OPTION PLAN 2014 (the 2014 Option Plan)

BIOTIE THERAPIES CORP. STOCK OPTION PLAN 2014 (the 2014 Option Plan) BIOTIE THERAPIES CORP. STOCK OPTION PLAN 2014 (the 2014 Option Plan) The Annual General Meeting of Shareholders of Biotie Therapies Corp. (the Company, or together with its subsidiaries the Group) held

More information

call options supplementary terms and conditions and application forms

call options supplementary terms and conditions and application forms x multiplying your investments to multiply your returns x multiplying your investments to multiply your returns x multiplying your investments to multiply your returns x multiplying your investments to

More information

BUSINESS TERMS FOR SECURITIES TRADING

BUSINESS TERMS FOR SECURITIES TRADING BUSINESS TERMS FOR SECURITIES TRADING Standard Bank s Terms of Business, Online Terms and other product or platform specific conditions also govern the relationship between the Client and Standard Bank.

More information

ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218

ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218 ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218 Article 1 1.1 The Company's name is TORM A/S. 1.2 The Company also carries out business under the secondary names Aktieselskabet af 3. November 1986

More information

INVESTMENT ADVISORY AGREEMENT

INVESTMENT ADVISORY AGREEMENT INVESTMENT ADVISORY AGREEMENT This Investment Advisory Agreement is entered into by and between CONFLUENCE INVESTMENT MANAGEMENT LLC, a Delaware limited liability company ( Adviser ), and the undersigned

More information

investment portfolio service

investment portfolio service investment portfolio service overview Cavendish is a specialist administrator of Self Managed Superannuation Funds (SMSFs). Our overriding business objective is to provide our clients the Trustees of the

More information

Tuborg Havnevej 18 DK-2900 Hellerup, Denmark Tel.: +45 3917 9200 / Fax: +45 3917 9393 www.torm.com

Tuborg Havnevej 18 DK-2900 Hellerup, Denmark Tel.: +45 3917 9200 / Fax: +45 3917 9393 www.torm.com TORM A/S Notice and complete proposals for an Extraordinary General Meeting on 7 July 2015 which replaces the Extraordinary General Meeting on 29 June 2015 Enclosed please find the notice of and the complete

More information

PREMIER OIL plc ("Premier") Result of Extraordinary General Meeting. 20th April 2009

PREMIER OIL plc (Premier) Result of Extraordinary General Meeting. 20th April 2009 Not for release, publication or distribution in or into Australia, Canada, the Dubai International Financial Centre, New Zealand, the Republic of South Africa, the State of Israel or the United States

More information

TRANSLATION ARTICLES OF ASSOCIATION. ALK-Abelló A/S (Company registration (CVR) no. 63 71 79 16) (the Company") March 20142016

TRANSLATION ARTICLES OF ASSOCIATION. ALK-Abelló A/S (Company registration (CVR) no. 63 71 79 16) (the Company) March 20142016 TRANSLATION ARTICLES OF ASSOCIATION of ALK-Abelló A/S (Company registration (CVR) no. 63 71 79 16) (the Company") March 20142016 1. Name 1.1 The name of the company is ALK-Abelló A/S. 1.2 The Company also

More information

For more information you may contact Jeannette Martínez at (787) 723-8403 or 723-3131 ext. 2305.

For more information you may contact Jeannette Martínez at (787) 723-8403 or 723-3131 ext. 2305. 05/10 Commonwealth of Puerto Rico COMMISSIONER OF FINANCIAL INSTITUTIONS Centro Europa Building, Suite 600 1492 Ponce de León Avenue San Juan, PR 00907-4127 Tel. (787) 723-8403 Fax: (787) 724-2604 INVESTMENT

More information

ARTICLES OF ASSOCIATION BAVARIAN NORDIC A/S. CVR no. 16271187

ARTICLES OF ASSOCIATION BAVARIAN NORDIC A/S. CVR no. 16271187 DRAFT ARTICLES OF ASSOCIATION OF BAVARIAN NORDIC A/S ARTICLES OF ASSOCIATION of BAVARIAN NORDIC A/S CVR no. 16271187 NAME, OBJECTS OF THE COMPANY AND CORPORATE LANGUAGE Article 1 The name of the company

More information

ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218

ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218 ARTICLES OF ASSOCIATION of TORM A/S CVR no. 22460218 Article 1 1.1 The Company's name is TORM A/S. 1.2 The Company also carries out business under the secondary names Aktieselskabet af 3. November 1986

More information

Limited Liability Companies Act Finland

Limited Liability Companies Act Finland [UNOFFICIAL TRANSLATION Ministry of Justice, Finland 2012] Limited Liability Companies Act Finland (624/2006; amendments up to 981/2011 included; osakeyhtiölaki) PART I GENERAL PRINCIPLES, INCORPORATION

More information

HATHWAY CABLE & DATACOM LIMITED CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING

HATHWAY CABLE & DATACOM LIMITED CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING HATHWAY CABLE & DATACOM LIMITED CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING HATHWAY CABLE & DATACOM LIMITED 1. Definitions 1.1 Act means the Securities and Exchange Board

More information

To: NASDAQ OMX Copenhagen A/S Hørsholm, Denmark, 22 March, 2013. Notice to Convene Annual General Meeting

To: NASDAQ OMX Copenhagen A/S Hørsholm, Denmark, 22 March, 2013. Notice to Convene Annual General Meeting Company Announcement no. 7/2013 To: NASDAQ OMX Copenhagen A/S Hørsholm, Denmark, 22 March, 2013 Notice to Convene Annual General Meeting The board of directors of the company hereby convenes the annual

More information

The Scottish Investment Trust PLC

The Scottish Investment Trust PLC The Scottish Investment Trust PLC INVESTOR DISCLOSURE DOCUMENT This document is issued by SIT Savings Limited (the Manager ) as alternative investment fund manager for The Scottish Investment Trust PLC

More information