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

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Company Announcement No. 278, 2013

Copenhagen, Denmark, 2013-03-14 16:18 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 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 Wednesday 17 April 2013 at 2.30 pm at Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø, Denmark.

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

 

Anders C Karlsson
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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