Rella Holding A/S: Notice of Annual General Meeting

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Rella Holding A/S: Notice of Annual General Meeting with Agenda.

The Annual General Meeting will be held on Friday 11 April 2014 at 4.00 pm at the Company's office, c/o PricewaterhouseCoopers, Strandvejen 44, DK-2900 Hellerup.

Kind regards

Rella Holding A/S