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

Company Announcement No. 258, 2012

Copenhagen, Denmark, 2012-03-23 16:04 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

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

Notice is hereby given that the annual general meeting of H+H International A/S will be held on Wednesday 18 April 2012 at 2.00 pm at Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø, Denmark.

Please see attached pdf file for full version of the agenda including the complete resolutions to be proposed at the annual general meeting and description of the candidates for the Board of Directors as proposed by the Board of Directions.

H+H International A/S
The Board of Directors

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.