SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
Commission file number 000-30690
EUROTRUST A/S
(Translation of Company's name into English)
POPPELGARDVEJ 11-13
2860 SOBORG
DENMARK
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [_]
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1): N/A
NOTE: Regulation S-T Rule 101(b)(1) only permits the submission in paper
of a Form 6-K if submitted solely to provide an attached annual report to
security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7): N/A
NOTE: Regulation S-T Rule 101(b)(7) only permits the submission in paper
of a Form 6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the laws of
the jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant's "home country"), or under the rules of the home
country exchange on which the registrant's securities are traded, as long as the
report or other document is not a press release, is not required to be and has
not been distributed to the registrant's security holders, and, if discussing a
material event, has already been the subject of a Form 6-K submission or other
Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
YES [_] NO [X]
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): N/A
In connection with an extraordinary general meeting of shareholders to be held
on December 23, 2005, at 2:00 p.m., Denmark time, at the offices of Nemeth &
Sigetty A/S, Frederiksgade 21, DK 1265 Copenhagen, Denmark, EuroTrust A/S
distributed to its shareholders the following information:
(i) a Notice of Extraordinary General Meeting of Shareholders,
a copy of which is annexed hereto as Exhibit 99.1: and
(ii) a Notice To Owners And Holders Of EuroTrust A/S American
Depositary Shares Regarding The Extraordinary General
Meeting Of EuroTrust A/S, a copy of which is annexed hereto
as Exhibit 99.2.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed by the undersigned,
thereunto duly authorized.
EUROTRUST A/S
Dated: December 15, 2005 By: /s/ SOREN DEGN
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Soren Degn
Chief Financial Officer
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INDEX TO EXHIBITS
EXHIBITS
99.1 Notice of Extraordinary General Meeting of Shareholders.*
99.2 Notice To Owners And Holders Of EuroTrust A/S American Depositary
Shares Regarding The Extraordinary General Meeting Of EuroTrust A/S.*
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* Included herewith.
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