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

Company Announcement No. 332, 2016

Copenhagen, Denmark, 2016-03-18 11:16 CET (GLOBE NEWSWIRE) --  

H+H International A/S
Dampfærgevej 3, 3rd Floor
2100 Copenhagen Ø
Denmark
Tel.: +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 Thursday 14 April 2016 at 14.30 CET 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 annual general meeting and Annex A (Description of the candidates for the Board of Directors as proposed by the Board of Directors) and Annex B (Remuneration guidelines for the Board of Directors and the Executive Board, including general guidelines for incentive pay to the Executive Board).

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,
tel.: +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.