Notice to convene annual general meeting 25 March 2010

 | Quelle: Alm. Brand Pantebreve A/S Alm. Brand Pantebreve A/S 

With reference to the information obligations for issuers of listed securities
on NASDAQ OMX Copenhagen A/S we enclose the agenda of the annual general
meeting to be held on 25 March 2010. We also enclose the complete proposals of
the annual general meeting. 

Please direct any questions regarding the announcement to Bo Chr. Alberg,
Chairman, on tel. +45 35 47 48 49. 

Yours sincerely,
Alm. Brand Pantebreve A/S

Bo Chr. Alberg	
Chairman

Anhänge

abp 06-2010 - annual general meeting 2010.pdf abp 06-2010 - annual general meeting 2010 - notice.pdf abp 06-2010 - annual general meeting 2010 - complete proposals.pdf
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