Notice convening the Annual General Meeting of the East Asiatic Company Ltd. A/S - Announcement no. 2/2015

| Source: EAC Invest A/S EAC Invest A/S

The Annual General Meeting of EAC will take place on Thursday 26 March 2015 at 4.00 pm at Radisson BLU Falconer Hotel & Conference Centre, 9 Falkoner Allé, 1st floor, DK-2000 Frederiksberg.

 

Please find attached the notice including agenda and exhibit.

 

Yours sincerely,

The East Asiatic Company Ltd. A/S

Attachments

EAC Board.pdf No. 2 Notice AGM 2015.pdf Incentive scheme.pdf