A N N U A L G E N E R A L M E E T I N G Notice is hereby given that the annual general meeting of Aktieselskabet Schouw & Co., CVR No. 63 96 58 12 will be held on Tuesday, April 20 2010 at 11.30 at the Helnan Marselis Hotel, Strandvejen 25, 8000 Aarhus C
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