The chairman of the board hereby summons the Annual General Meeting in
LM Group Holding A/S
to be held
8 April 2015 at 9.30 AM (CET)
Jupitervej 6, 6000 Kolding, Denmark
Agenda for the Annual General Meeting will be as follows:
AGENDA
- Election of a chairman of the meeting.
- Submission of the annual accounts with auditor's report for approval and annual report.
- Decision with respect to distribution of profit or covering of loss in accordance with the approved accounts.
- Election of members of the board of directors.
- Election of auditor.
- Any other business.
Kolding, 24 March 2015
For more information, please contact:
Chris Springham, VP Communications & HR
or
Lene Mi Ran Kristiansen, Manager Communications, +45 51388236