Notice to convene extraordinary general meeting


Announcement no. 39 - 2010/11
17 May 2011


We enclose notice and complete proposals for the extraordinary general meeting in Cimber Sterling Group A/S, which will be held on Wednesday 8 June 2011 at 16:30 at  Scandic Hotel, Ellegårdvej 27, 6400 Sønderborg.

         For further information, please contact:
         Jacob Krogsgaard, CEO
         Vilhelm Hahn-Petersen, Chairman
         Tel.: +45 50 45 46 54
         E-mail: ir@cimber.dk


Attachments

Notice and complete proposal incl agenda.pdf Proxy-postal voting form.pdf Registration form EGM 2011.pdf CV Kare Stolt.pdf
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