Satair A/S
Notice including complete proposals convening the annual general meeting of Satair A/S

Satair A/S 

07.10.2011 12:57
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According to Article 8.2 of the Articles of Association, the annual general
meeting of Satair A/S, CVR No 78 41 97 17 (the 'Company') is hereby convened. 



The general meeting will be held on

                      Monday, 31 October 2011 at 10.00 a.m.

  at the Crowne Plaza Copenhagen Towers Hotel, Ørestads Boulevard 114-118, 2300
                             Copenhagen S, Denmark.

                                        

 Agenda:



1.  The Board of Directors' report on the activities of the Company

2.  Presentation for adoption of the annual report and accounts

3.  Resolution on the appropriation of profits in accordance with the adopted
report and accounts 

4.  Election of members of the Board of Directors

5.  Appointment of one or two auditors

6.  Proposals from shareholders

             6.1  Delisting of the shares of the Company

             6.2  Amendments of the Articles of Association of the Company

             6.3  Authorisation to the Board of Directors
News Source: NASDAQ OMX



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Language:     English
Company:      Satair A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010230390
WKN:          
 
End of Announcement                             DGAP News-Service
 
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