NASDAQ OMX Copenhagen
Announcement no. 9/2009
Notice for the Annual General Meeting in Maconomy A/S, CVR no. 13 70 39 73
On Wednesday 29 April 2009, at 3:00 pm, the annual general meeting will be held
by Maconomy A/S at the company's office in Vordingborggade 18-22, 2100
Copenhagen Ø, Denmark.
Please see attached document for detailed information about the agenda and the
complete proposals.
Copenhagen, 2 April 2009
On behalf of the board of directors:
Thomas D. Hartwig (Chairman) John Andersen (Deputy Chairman)
Jens Christian Lorenzen Claus Henrik Stenbæk
Carsten Elvers Jan Jensen
Jens Wandler
For additional information on this announcement, please contact:
Hugo Dorph, CEO, tel. +45 35 27 24 24, e-mail: hdo@maconomy.com
Klaus Juhl Wulff, CFO, tel. +45 35 27 23 67, e-mail: kjw@maconomy.com
This announcement has been prepared in Danish and English. The Danish version
is to be considered the original version for official purposes. In case of any
discrepancy between the two versions, the Danish version shall prevail.
