H+H International A/S
H+H International A/S – Notice convening extraordinary general meeting of H+H International A/S
DGAP-News: H+H International A/S 10.10.2014 / 15:15 --------------------------------------------------------------------- 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. News Source: NASDAQ OMX --------------------------------------------------------------------- 10.10.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: H+H International A/S Denmark ISIN: DK0015202451 End of News DGAP News-Service --------------------------------------------------------------------- 291134 10.10.2014
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