Sarakreek Holding NV (“Sarakreek”) announces that the extraordinary meeting of shareholders has decided today to dissolve the company on 4 November 2005.
Sarakreek Holding NV (“Sarakreek”) announces that the extraordinary meeting of shareholders has decided today to dissolve the company on 4 November 2005. It is expected that Sarakreek will cease to exist on or shortly after 4 November 2005 under Article 2:19, Section 4 of the Civil Code. No payment will be made to the shareholders in the course of the liquidation.
Despite the fact that the shares in Sarakreek will also cease to exist under company law at the time when the company ceases to exist, Sarakreek has agreed with Delta Lloyd that Delta Lloyd shall take up further Sarakreek shares on Euronext Amsterdam during an extended application period of fourteen days, which shall therefore expire on 14 November 2005, under the conditions of the bid.
It has been agreed with Euronext Amsterdam that the last day of the extended application period shall also be the last day on which Sarakreek shares are traded on Euronext Amsterdam and that the listing of Sarakreek shares shall be terminated with effect from 15 November 2005. After that date Sarakreek shares shall no longer represent any value.
This notification is a notification as stipulated in Article 9b Section 1 of the 1995 Securities Transactions (Supervision) Decree.
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Further information:
Delta Lloyd Group
Angélique Bronneberg (Press Officer)
Tel: (020) 594 44 88
cc@deltalloyd.nl
Sarakreek Holding NV
Enrico van Erkelens
Tel: (020) 488 14 42