Notice to convene Extraordinary General Meeting


MARCH 8, 2023 – ANNOUNCEMENT NO. 4

An Extraordinary General Meeting of Chr. Hansen Holding A/S will be held on


Thursday, March 30, 2023, at 5:00 p.m. CEST


at The Hangar – Clarion Hotel & Congress Copenhagen Airport, Ellehammersvej 20, DK-2770 Kastrup, Denmark.

The notice to convene the Extraordinary General Meeting, including annex 1 “Articles of Association”, is enclosed.


For further information please contact:
Anders Mohr Christensen, Vice President Group Strategy & Investor Relations, Tel: +45 2515 2364
Kathrine Westermann, Head of Media Relations, Tel: +45 2381 5595

About Chr. Hansen

Chr. Hansen is a global, differentiated bioscience company that develops natural ingredient solutions for the food, nutritional, pharmaceutical and agricultural industries. At Chr. Hansen, we are uniquely positioned to drive positive change through microbial solutions. We have worked for over 145 years to enable sustainable agriculture, better food and healthier living for more people around the world. Our microbial and fermentation technology platforms, including our broad and relevant collection of around 40,000 microbial strains, have game-changing potential. Matching customer needs and global trends, we continue to unlock the power of good bacteria to respond to global challenges such as food waste, global health and the overuse of antibiotics and pesticides. As the world’s most sustainable food ingredients company, we touch the lives of more than 1 billion people every day. Driven by our legacy of innovation and curiosity to pioneer science, our purpose – To grow a better world. Naturally. – is at the heart of everything we do.


Attachments



Attachments

No. 4 Notice to convene the Extraordinary General Meeting March 30, 2023 EGM 2023_notice to convene