H+H International A/S
H+H International A/S – Notice of annual general meeding
DGAP-News: H+H International A/S 2015-03-23 / 09:48 --------------------------------------------------------------------- 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. News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-23 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 --------------------------------------------------------------------- 335937 2015-03-23
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