Please find enclosed notification of the Company's Annual General Meeting. Again this year the Annual General Meeting will be held in Tivoli Concert Hall. The Annual General Meeting will be held on: Wednesday 29 August 2007 at 3.00 pm. Tivoli Concert Hall Tivoli Vesterbrogade 3 1620 Copenhagen V Please note that the Annual General Meeting has been rescheduled to start at 3.00 pm. Yours faithfully Danisco A/S Board of Directors Encl.
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