[Investor-info] Trifork - Extraordinary General Meeting

[Kristian Wulf-Andersen]

Dear investor

Today Trifork has made company announcement no. 8 in 2016.

In the process towards a new IPO, Trifork has decided to strengthen the 
Board of Directors with one additional member (Jørn P. Jensen), who will 
be proposed as chairman of the Board. At the same time the Board of 
Directors asks for a mandate from the shareholders to start planning a 
reorganizing of the Trifork group to make this ready for an IPO. The 
Board of Directors also proposes a new international auditor for the 
Trifork Group.

Based on this Trifork will hold an Extraordinary General Meeting to 
approve these decisions. The Extraordinary General Meeting is announced 
to take place on Monday, October 24, 2016. The meeting is to be hold at 
the company offices, Neuhofstrasse 8, 8834 Schindellegi, Switzerland.

The company announcement, the detailed invitation and proxy to the 
meeting are attached to this e-mail. We will be happy to receive any 
signed proxy by pdf/e-mail.

Further information to the Extraordinary General Meeting can be found on 
the Trifork investor web-site under: 
http://investor.trifork.com/investor-relations/general-assembly/


_________________

Kære investor

Trifork har i dag publiceret sin selskabsmeddelelse nr. 8 i 2016.

I forbindelse med Triforks forberedelse til en ny børsnotering har 
selskabet besluttet at udvide bestyrelsen med et medlem yderligere (Jørn 
P. Jensen). Bestyrelsen indstiller samtidigt til at Jørn P. Jensen 
bliver udpeget som ny formand for bestyrelsen.

Bestyrelsen anmoder på mødet ligeledes om et mandat fra aktionærerne til 
at starte en planlægning af en omstrukturering af selskabsstrukturen i 
Trifork gruppen, for at optimere denne i forhold til en børsnotering. 
Bestyrelsen foreslår samtidigt valg af et nyt internationalt 
revisionshus som selskabets koncern-revisor.

Selskabet afholder derfor en ekstraordinær generalforsamling for at 
godkende disse beslutninger. Den ekstraordinære generalforsamling vil 
blive gennemført mandag d. 24. oktober, 2016 og blive afholdt på 
selskabets adresse: Neuhofstrasse 8, 8834 Schindellegi, Schweiz.

Selskabsmeddelelse nr. 8, invitationen til den ekstraordinære 
generalforsamling, fuldmagt og tilmeldingsblanketter er vedhæftet denne 
e-mail.

Yderligere information om den ekstraordinære generalforsamling kan 
findes på Triforks investor web-site under: 
http://investor.trifork.com/investor-relations/general-assembly/

-- 
Best regards
Kristian Wulf-Andersen, CFO
-------------------------------------------------------
Trifork Holding AG, Neuhofstrasse 8, 8834 Schindellegi, Switzerland
Phone: +41 79 962 2410 - E-Mail: KWA at trifork.com

Trifork A/S <http://www.trifork.com>

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