Invitation for the annual general meeting of Haldor Topsoe A/S

| Source: Haldor Topsøe A/S Haldor Topsøe A/S

Haldor Topsoe A/S’ shareholders are hereby invited to the annual general meeting to be held on
Tuesday, March 20, 2018, at 15:50 at Haldor Topsøe A/S, Haldor Topsøes Allé 1, 2800 Kgs. Lyngby.

Agenda:

  1. Election of the Chairman
  2. Report by the Board of Directors on the Company's activities during the past financial year
  3. Submission of Annual Report
  4. Resolution on application of profits or covering of loss in accordance with the approved Annual Accounts
  5. Election of members of the Board of Directors
  6. Election of auditors 
  7. Proposals, if any, from the Board of Directors or the shareholders