Enclosed please find the notice convening EAC's Annual General Meeting which
will
be held on Thursday 3 April at 4 pm in the Radisson SAS Falconer Hotel,
Falkoner Allé 9, Copenhagen.
Yours sincerely,
The East Asiatic Company Ltd. A/S
(A/S Det Østasiatiske Kompagni)
For additional information, please contact:
President & CEO Niels Henrik Jensen
+45 3525 4300
+45 2023 2188 (mobile)
nhj@eac.dk
Group CFO Michael Østerlund Madsen
+45 3525 4300, +45 2041 0957 (mobile)
mom@eac.dk
www.eac.dk
This English version is provided for convenience only and in case of
discrepancy the Danish version shall prevail.
