Completion of the voluntary unregulated public tender offer and approval from Nasdaq Copenhagen of request for removal of shares from trading

11.5.2023 15:47:22 CEST | Re-Match Holding A/S |
Selskabsmeddelelse
Selskabsmeddelelse 20/2023 – DENNE MEDDELELSE MÅ IKKE FRIGIVES, OFFENTLIGGØRES ELLER DISTRIBUERES, HVERKEN DIREKTE ELLER INDIREKTE, I NOGEN JURISDIKTION, HVOR DETTE VIL VÆRE EN OVERTRÆDELSE AF GÆLDENDE LOVGIVNING I DEN PÅGÆLDENDE JURISDIKTION.
Herning, Danmark, 11. maj 2023 – I selskabsmeddelelse nr. 15 af 4. maj 2023 annoncerede Re-Match Holding A/S (”Selskabet” eller ”Re-Match”) det endelige resultat af Project Astro Bidco A/S’ (”Tilbudsgiver”) frivillige uregulerede offentlige købstilbud til visse aktionærer i Re-Match (det ”Offentlige Købstilbud”). I selskabsmeddelelse nr. 16 af 4. maj 2023 blev det annonceret, at Selskabet efter anmodning fra Tilbudsgiver havde indgivet en anmodning til Nasdaq Copenhagen om at slette Selskabets aktier fra handel på Nasdaq First North Premier Growth Market, og at Tilbudsgiver havde til hensigt at benytte rettighederne i Selskabslovens §§ 70 og 72 til at gennemføre en tvangsindløsning af aktier i Selskabet, der ejes af resterende minoritetsaktionærer.
Det Offentlige Købstilbud er nu blevet gennemført og afviklet. Efter afvikling af det Offentlige Købstilbud besidder Tilbudsgiver 97,5% af aktierne og stemmerettighederne i Re-Match.
Nasdaq Copenhagen A/S har i dag accepteret at slette Selskabets aktier (ISIN DK0061553674) fra handel på Nasdaq First North Premier Growth Market Denmark baseret på den forenklede procedure i regel 2.6(c)(i) i Supplement D i Nasdaq First North Growth Market Rulebook for Issuers of Shares dateret den 21. marts 2023.
Nasdaq Copenhagen har bekræftet, at sidste handelsdag med Selskabets aktier på Nasdaq First North Premier Growth Market Denmark bliver mandag den 15. maj 2023.
Tilbudsgiver har bekræftet over for Nasdaq Copenhagen og Selskabet, at Tilbudsgiver vil anmode alle minoritetsaktionærer i Selskabet, ved en separat opfordring tirsdag den 16. maj 2023, til at overdrage alle resterende aktier i Re-Match til Tilbudsgiver inden for en periode på fire uger, der udløber tirsdag den 13. juni 2023 i overensstemmelse med Selskabslovens §§ 70 og 72. Efter udløbet af perioden på fire uger vil Tilbudsgiver udbetale tvangsindløsningssummen gennem Euronext Securities (VP Securities A/S) til de resterende minoritetsaktionærer i Re-Match, der ikke forinden har overdraget deres aktier til Tilbudsgiver, hvorefter ejerskab af de aktier, der ejes af de ikke-overdragende aktionærer, vil blive overført til Tilbudsgiver.
Yderligere information angående tvangsindløsningen vil være tilgængelig i den separate opfordring, der vil blive offentliggjort af Tilbudsgiver den 16. maj 2023.
 
For yderligere information, kontakt venligst: Martin Plambek, CMO, +45 5211 1125, mp@re-match.com
  
Certified Advisor: Daniel SandE-mail: dsd@beierholm.oaklins.com Beierholm Corporate Finance P/SØstergade 26B1100 KøbenhavnDanmark
Kontakter

Martin Plambek, CMO, +4552111125, mp@re-match.com

Vedhæftninger

Download selskabsmeddelelse.pdf

11.5.2023 15:47:22 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 20/2023 – NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
Herning, Denmark, 11 May 2023 – In company announcement no. 15 of 4 May 2023, Re-Match Holding A/S (the “Company” or “Re-Match”) announced the final result of Project Astro Bidco A/S’ (the “Offeror”) voluntary unregulated public tender offer to certain shareholders of Re-Match (the “Offer”). In company announcement no. 16 of 4 May 2023, it was announced that the Company, upon request from the Offeror, had submitted a request for removal of its shares from Nasdaq First North Premier Growth Market, and that the Offeror intended to exercise its rights under Sections 70 and 72 of the Danish Companies Act to complete a compulsory acquisition of the shares in Re-Match held by minority shareholders.
The Offer has now been completed and settled. Following settlement of the Offer, the Offeror holds 97.5% of the shares and voting rights in Re-Match.
Nasdaq Copenhagen A/S has today accepted to remove the Company’s shares (ISIN DK0061553674) from trading on Nasdaq First North Premier Growth Market based on the simplified procedure in Rule 2.6(c)(i) of Supplement D in the Nasdaq First North Growth Market Rulebook for Issuers of Shares dated 21 March 2023.
Nasdaq Copenhagen has confirmed that the last day of trading of the shares in Re-Match on Nasdaq First North Premier Growth Market will be Monday 15 May 2023.
The Offeror has confirmed to Nasdaq Copenhagen and the Company that it will request all minority shareholders of the Company, by publication of a separate notice on Tuesday 16 May 2023, to transfer all of their remaining shares in Re-Match to the Offeror within a four weeks’ notice period ending on Tuesday 13 June 2023 in accordance with Sections 70 and 72 of the Danish Companies Act. After the expiry of the four weeks’ notice period, the Offeror will pay the compulsory acquisition price through Euronext Securities (VP Securities A/S) to the remaining minority shareholders in Re-Match who have not prior thereto transferred their shares to the Offeror, pursuant to which ownership of the shares held by the non-transferring shareholders will be transferred to the Offeror.
Additional information concerning the compulsory acquisition will be available in the the separate notice to be published by the Offeror on 16 May 2023.
  
For more info please contact: Martin Plambek, CMO, +45 5211 1125, mp@re-match.com
  
Certified Advisor:Daniel SandEmail: dsd@beierholm.oaklins.com Beierholm Corporate Finance P/SØstergade 26B1100 CopenhagenDenmark
Contacts

Martin Plambek, CMO, +4552111125, mp@re-match.com

Attachments

Download announcement as PDF.pdf

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