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
