Transactions between Waterland, Omega Pharma and Couckinvest
completed
(Thomson Reuters ONE) - CHANGES ON BOARD OF DIRECTORS OF ARSEUSWaregem (Belgium), 25 November 2009 - Arseus announces today that thetransactions announced on 9 November 2009 have been completed. As aresult, Waterland Private Equity Investments has acquired through itsfourth fund 7,500,000 Arseus shares (24.04%) from Omega Pharma NV and330,000 Arseus shares (1.06%) from Couckinvest NV.Based on the denominator of 31,195,121 (total number of shares), theshareholding structure after completion of the transaction is asfollows: Number of shares Percentage of totalWaterland Private Equity Fund IV 7,830,000 25.10%CVCouckinvest NV/Coucke 3,528,080 11.31%Fortis Investment Management SA 2,756,357 8.84%Arseus NV (treasury shares) 973,915 3.12%Public 16,106,769 51.63%Benoit Graulich and Rudi De Becker resigned as members of the boardof directors of Arseus NV, effective on the date of the closing ofthe transaction. In order to replace them, the board of directorsdecided to co-opt WPEF IV Holding Coöperatief WA, permanentlyrepresented by Frank Vlayen, and Supplyco BV, permanently representedby Cedric Van Cauwenberghe, as members of the board of directors witheffect from 25 November 2009.A special shareholders' meeting of Arseus NV will be convened on22 December 2009. During this shareholders' meeting it is proposed toratify the co-optation of WPEF IV Holding Coöperatief WA, permanentlyrepresented by Frank Vlayen, and Supplyco BV, permanently representedby Cedric Van Cauwenberghe, as members of the board of directors. Itis further proposed to appoint Enhold NV, permanently represented bySocius BVBA, represented by Marcel Colla, as a member of the board ofdirectors of Arseus NV. These appointments will be for a term of fouryears, until the annual shareholders' meeting of 2013.Arseus NV wishes to thank Benoit Graulich and Rudi De Becker mostsincerely for their commitment, involvement and constructivecontributions to the work of the board of directors.Please open the link below for the full press release:http://hugin.info/138311/R/1357238/330079.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Bereitgestellt von Benutzer: hugin
" alt="ZECOTEK PHOTONICS CORPORATE UPDATE AND PRESIDENT'S MESSAGEDatum: 25.11.2009 - 18:30 Uhr
Sprache: Deutsch
News-ID 8844
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"Transactions between Waterland, Omega Pharma and Couckinvest
completed"
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