Rella Holding A/S
Proxies to the Board of Directors and the Management for the AGM 2014
Rella Holding A/S 08.04.2014 10:19 Dissemination of a Adhoc News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Announcement No. 5/2014 Copenhagen, 8 April 2014 NASDAQ OMX Copenhagen A/S Nikolaj Plads 6 DK - 1007 Copenhagen K Proxies to the Board of Directors and the Management for the AGM 2014 Rella Holding A/S' Board of Directors and Management have received proxies to vote at the Company's Annual General Meeting to be held on Friday 11 April 2014 corresponding to 18.7 % 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. Mobile: +45 28 49 19 48. News Source: NASDAQ OMX 08.04.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Rella Holding A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0016033889 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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