Invitation to the Annual General Meeting of Haldor Topsøe A/S

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

Haldor Topsøe A/S’ shareholder is hereby invited to the annual general meeting on Tuesday, March 26, 2019, at 15:50 pm 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 to the Board of Directors
  6. Election of auditors
  7. Proposals, if any, from the Board of Directors or the shareholder