Brdr. Hartmann — AGM Information 2010

Jul 28, 2010

Notice convening an extraordinary general meeting

Notice convening an extraordinary general meeting

Notice convening an extraordinary general meeting of Brødrene Hartmann A/S (CVR
no.: 63049611) to be held on Tuesday, 24 August 2010, at 9.00 am at the
company's head office at Ørnegårdsvej 18, DK-2820 Gentofte.

Agenda
1. Proposal from the Board of Directors for the election of a new board member.

1. Proposal from the Board of Directors to grant the Chairman of the
   extraordinary general meeting authority to notify resolutions made at the
   meeting to the Danish Commerce and Companies Agency.

2. Any other business.

Please read the attached PDF for an elaboration of the proposals.

Brødrene Hartmann A/S,
The Board of Directors
Ørnegårdsvej 18, DK-2820 Gentofte
Tel.: + 45 45 97 00 00

Contact person: Walther Vishof Paulsen
Tel.: + 45 40 51 15 08

[HUG#1434322]

Attachments:

• Link to announcement in PDF

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