H+H International A/S - Notice of annual general meeding

Company Announcement No. 320, 2015

Copenhagen, Denmark, 2015-03-23 09:48 CET (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 of annual general meeting of H+H International A/S

Notice is hereby given that the annual general meeting of H+H International A/S will be held on Tuesday 14 April 2015 at 14.30 CET at CfL (Center for Ledelse), Folke Bernadottes Allé 45, 2100 København Ø, Denmark.

Please see attached PDF for the full version of the agenda including the complete solutions to be proposed at the annual general meeting and description of the candidates 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 Bjarne Pedersen, Vice President, Business Development & IR,
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.