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H+H International A/S - Notice convening extraordinary general meeting of H+H International A/S

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Company Announcement No. 302, 2014

Copenhagen, Denmark, 2014-10-10 15:15 CEST (GLOBE NEWSWIRE) --  

H+H International A/S
Dampfærgevej 3, 3rd Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com
Company reg. no. 49 61 98 12

 

Notice convening extraordinary general meeting of H+H International A/S

Notice is hereby given that the extraordinary general meeting of H+H International A/S will be held on Tuesday 4 November 2014 at 9.00 am at Adina Apartment Hotel, Amerika Plads 7, 2100 Copenhagen Ø, Denmark.

Please see attached PDF for the full version of the agenda including the complete solutions to be proposed at the general meeting and description of the candidate for the Board of Directors as proposed by the Board of Directors.

 

Kent Arentoft
Chairman of the Board of Directors

Michael T Andersen
CEO

 

For additional information please contact:
Michael T Andersen, CEO, or Niels Eldrup Meidahl, CFO, on telephone +45 35 27 02 00.

This is a translation of the company's announcement in Danish. In case of inconsistency between the Danish text and this English translation, the Danish text will take precedence.

 

 

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