Resignation of Non Executive Directors and Nomad
20 Abril 2009 - 4:12AM
UK Regulatory
TIDMEURO
RNS Number : 8169Q
EuroTrust A/S
20 April 2009
EuroTrust A/S ("EuroTrust" or the "Company")
RESIGNATION OF NON EXECUTIVE DIRECTORS, NOMINATED ADVISER AND BROKER AND
FORTHCOMING RESIGNATION OF MANAGEMENT
On 24 November 2008, the Company announced that due to significant financial
difficulties, it had filed for a period of Suspension of Payments under Danish
law. Following the announcement, the court appointed supervisors to the Company
and EuroTrust's shares were suspended from trading on AIM.
EuroTrust today announces that the court appointed supervisors to the Company,
Claus Bennetsen of Accura and Boris Frederiksen of Poul Schmith have, as of 1
April 2009, ceased payment of fees to the Company's Non-Executive Directors and
to Singer Capital Markets Limited ("SCM"), the Company's nominated adviser and
broker.
As a consequence, the following Non-Executive Directors of the Company have
resigned with immediate effect:
Brian Birkenhead;
Christian Rovsing; and
Jan Berger.
In addition, SCM has also resigned as the Company's nominated adviser and broker
with immediate effect.
Following the resignation of SCM, the Company must find another qualified
nominated adviser in order to continue its listing on AIM, failing which the
Company's shares will be de-listed from AIM on 21 May 2009.
Furthermore, Robert Skjødt has confirmed that he will resign as the Chief
Executive of the company by the end of April 2009. Kim Simonsen has also
confirmed that he will resign as the Chief Financial Officer of the company by
the end of June 2009.
All indications of interest in relation to purchasing the Company's assets and
all enquiries in relation to any claim by a creditor of the Company should be
directed to Claus Bennetsen and Boris Frederiksen, the court appointed
supervisors, at the registered office of Eurotrust, Kokholm 3, 6000 Kolding,
Denmark.
+-------------------------------------+-------------------------------------+
| Claus Bennetsen, of Accura | Tel: +45 3945 2828 |
| | Email: Claus.Bennetsen@accura.dk |
| Boris Frederiksen, of Poul Schmith | Tel: +45 7230 7222 |
| | Email: bor@kammeradv.dk |
| | |
| | |
| EuroTrustA/S,Kokholm3 | |
| 6000Kolding | |
| Denmark | |
| | |
+-------------------------------------+-------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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