Pre-Annual General Meeting Information • Jun 30, 2014
Pre-Annual General Meeting Information
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Harboes Bryggeri A/S Tel. +45 58 16 88 88
Contacts: Bernhard Griese, CEO Ruth Schade, CFO
To
NASDAQ OMX Copenhagen
As stated in the company's financial calendar, the annual general meeting of Harboes Bryggeri A/S will be held on Monday, 25 August 2014.
Proposals from shareholders for consideration at the general meeting should be submitted in writing by 11 July 2014 at the latest to the Board of Directors of Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør, Denmark, or to [email protected].
Skælskør, 20 June 2014
Kind regards, Harboes Bryggeri A/S
Ruth Schade CFO
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