Copenhagen, Denmark, 2011-03-21 12:05 CET (GLOBE NEWSWIRE) --
H+H International A/S
Dampfærgevej 27-29, 5th Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com
Notice of annual general meeting in H+H International A/S
Notice is hereby given that the annual general meeting of H+H International A/S will be held on Thursday 14 April 2011 at 2.00 pm at Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø, Denmark.
Please see attached pdf file for full version of the agenda including the complete resolutions to be proposed at the annual general meeting and description of the candidates for the Board of Directors as proposed by the Board of Directors and remuneration guidelines for the Board of Directors and the Executive Board, including general guidelines for incentive pay to the Executive Board.
H+H International A/S
The Board of Directors
For additional information please contact:
Hans Gormsen, CEO, or Niels Eldrup Meidahl, CFO, on telephone +45 35 27 02 00
This is a translation of the company’s announcement in Danish. In case of inconsistency between the Danish text and this English translation, the Danish text shall prevail.
