4.5.2023 13:01:53 CEST | Re-Match Holding A/S |
Selskabsmeddelelse
Selskabsmeddelelse 16/2023 – Herning, Danmark, 4. maj 2023 – Efter annonceringen af det endelige resultat af ureguleret frivilligt offentligt købstilbud (”Købstilbuddet”) fra Project Astro Bidco A/S (”Tilbudsgiver”) til visse aktionærer i Re-Match Holding A/S ("Re-Match" eller "Selskabet”), en pioner inden for bæredygtig genanvendelse af kunstgræs, i selskabsmeddelelse (nr. 15/2023) den 4. maj 2023, har Tilbudsgiver informeret Re-Match om, at Tilbudsgiver har besluttet at benytte rettighederne i Selskabslovens §§ 70 og 72 til at gennemføre en tvangsindløsning af aktier i Selskabet, der ejes af resterende minoritetsaktionærer.
Handlerne i Købstilbuddet forventes at blive afviklet den 10. maj 2023. Alle resterende minoritetsaktionærer i Selskabet forventes i separat opfordringsmeddelelse den 16. maj 2023 at blive opfordret til at overføre deres aktier i Re-Match til Tilbudsgiver inden for en periode på fire uger, der forventes at slutte den 13. juni 2023, i overensstemmelse med Selskabslovens §§ 70 og 72.
På Selskabets ekstraordinære generalforsamling afholdt den 23. marts 2023 (”EGM”) blev det besluttet at vedtage en bemyndigelse til bestyrelsen i Re-Match til i perioden indtil den 30. juni 2023 at indgive en ansøgning til Nasdaq Copenhagen A/S om frivillig sletning af Selskabets aktier fra handel på Nasdaq First North Premier Growth Market Denmark.
Bestyrelsen i Re-Match har i dag efter anmodning fra Tilbudsgiver indgivet en anmodning til Nasdaq Copenhagen A/S om at slette Selskabets aktier fra handel på Nasdaq First North Premier Growth Market Denmark. Anmodningen er 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, da Tilbudsgiver efter afviklingen af Købstilbuddet vil besidde mere end 90% af aktierne og stemmerettighederne i Selskabet og derfor kan gennemføre en tvangsindløsning af aktier, der ejes af minoritetsaktionærer.
Med forbehold for godkendelse fra Nasdaq Copenhagen A/S forventes den sidste handelsdag med Selskabets aktier på Nasdaq First North Premier Growth Market Denmark at blive den 15. 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
4.5.2023 13:01:53 CEST | Re-Match Holding A/S |
Company Announcement
Company announcement 16/2023 – Herning, Denmark, 4 May 2023 – Following announcement of the final result of the unregulated voluntary public tender offer (the “Offer”) by Project Astro Bidco A/S (the “Offeror”) to certain shareholders of Re-Match Holding A/S (the “Company” or “Re-Match”), a pioneer within sustainable recycling of artificial turf, in company announcement (no. 15/2023) on 4 May 2023, the Offeror has informed Re-Match that the Offeror has decided to exercise its rights under Sections 70 and 72 of the Danish Companies Act to complete a compulsory acquisition of the shares in the Company held by remaining minority shareholders.
The Offer is expected to be settled on 10 May 2023. All remaining minority shareholders of the Company are expected to be requested, by separate notice on 16 May 2023, to transfer all their shares in Re-Match to the Offeror within a four week period expected to end on 13 June 2023, in accordance with Sections 70 and 72 of the Danish Companies Act.
At the Company’s extraordinary general meeting held on 23 March 2023 (the “EGM”) it was resolved to adopt an authorization for the Board of Directors of Re-Match to, in the period until 30 June 2023, submit an application to Nasdaq Copenhagen A/S for voluntary removal of the Company’s shares from trading on Nasdaq First North Premier Growth Market Denmark.
Today, the Board of Directors of Re-Match has, upon request from the Offeror, submitted a request to Nasdaq Copenhagen A/S for the removal of all the Company’s shares from trading on Nasdaq First North Premier Growth Market Denmark. The request is 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 as the Offeror will hold more than 90% of the shares and voting rights in the Company following the settlement of the Offer, and will thus be able to complete a compulsory acquisition of the shares held by the remaining minority shareholders.
Subject to approval from Nasdaq Copenhagen, the last day of trading of the Company’s shares on Nasdaq First North Premier Growth Market Denmark is expected to be on 15 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
