William Demant Holding A/S
Notice convening the Annual General Meeting 2015

DGAP-News: William Demant Holding A/S

2015-03-11 / 11:10

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To the shareholders of William Demant Holding A/S


Notice is hereby given of the Annual General Meeting of William Demant Holding
A/S to be held on: 

Thursday, 9 April 2015 at 4.00 p.m. CET

at the Company's address

Kongebakken 9, 2765 Smørum, Denmark

Agenda

In accordance with Article 8.2 of the Articles of Association, the agenda is as
follows: 

  1. Report of the Board of Directors on the Company's activities during the
     past year.

The Board of Directors recommends that the report be adopted.

  1. Presentation for approval of the audited annual report, including the
     consolidated financial statements.

The Board of Directors recommends that the annual report be approved.

  1. Approval of remuneration for the Board of Directors for the current
     financial year.

        The Board of Directors recommends that the proposed remuneration be
approved. 

  1. Resolution on the appropriation of profit or covering of loss according to
     the approved annual report.

The Board of Directors proposes that the profit of DKK 1,095 million be
transferred to the Company's reserves to the effect that no dividend be paid. 

  1. Election of members to the Board of Directors.

        Under Article 11.2 of the Articles of Association, board members
elected by the Annual General Meeting are elected for one-year terms. At the
2015 Annual General Meeting, Lars Nørby Johansen, Peter Foss, Niels B.
Christiansen and Benedikte Leroy stand for re-election. 

  1. Election of auditor.

        The Board of Directors proposes that Deloitte Statsautoriseret
Revisionspartnerselskab be re-elected. 

  1. Any proposal from the Board of Directors or shareholders.

        The Board of Directors has submitted the following proposals:

a) Reduction of the Company's share capital

b) Authorisation to the Board of Directors to let the Company acquire own shares

c) Authority to the chairman of the Annual General Meeting

  1. Any other business

Before the Annual General Meeting, coffee and cake will be served from 3 p.m.
Parking spaces have been reserved at the main entrance, and there will be free,
regular transport from the nearby Kildedal S-train station between 2.40 and
3.20 p.m. and back again after the Annual General Meeting. 

Please note that the entire Annual General Meeting will be transmitted live on
the Company's website, and shortly before 4 p.m., you can watch live coverage
with audio throughout the meeting on www.demant.com. 

The Board of Directors



Further information:                                                          
Other contacts: 

Niels Jacobsen, President & CEO                                   Stefan
Ingildsen, SVP Finance 

Phone +45 3917 7300                                                      Søren
B. Andersson, VP IR 

www.demant.com                                                            
Rasmus Sørensen, IR Officer
News Source: NASDAQ OMX



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Language:    English                     
Company:     William Demant Holding A/S  
 
 
             Denmark                     
ISIN:        DK0010268440                
 
 
End of News    DGAP News-Service  
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332189 2015-03-11