Alm. Brand A/S – Annual General Meeting 27 April 2015

| Source: Alm. Brand A/S Alm. Brand A/S

With reference to the information obligations for issuers of listed securities on Nasdaq OMX Copenhagen A/S we enclose the notice and the agenda of the annual general meeting and the complete proposals for the annual general meeting to be held on 27 April 2015.

 

Contact

Please direct any questions regarding this announcement to Søren Boe Mortensen, Chief Executive Officer, on tel. +45 35 47 79 07 or Susanne Biltoft, Head of Information and Investor Relations, on tel. +45 35 47 76 61.

Attachments

Dagsorden og fuldstændige forslag eng.pdf AS 5 2015 - Notice of annual general meeting.pdf Generalforsamlingsindkaldelse - engelsk.pdf