New OMX Board member proposed
Following OMX’s merger with the Copenhagen Stock Exchange (CSE), the Nominating Committee proposed to the Extraordinary General Meeting held on February 3, 2005, the election of Henrik Normann of Danske Bank as a member of the Board of Directors. The election of Henrik Normann was conditional upon the completion of the merger as well as approval from the Danish Financial Supervisory Authority. Since the necessary approval from the Danish Financial Supervisory Authority has not been obtained for formal reasons, Henrik Normann has today resigned from the Board of Directors. OMX’s Nominating