H+H International — AGM Information 2015

Mar 23, 2015

Company Announcement No. 320, 2015

Copenhagen, Denmark, 2015-03-23 09:48 CET (GLOBE NEWSWIRE) --

H+H International A/S
Dampfærgevej 3, 3rd Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com
Company reg. no. 49 61 98 12

Notice of annual general meeting of H+H International A/S

Notice is hereby given that the annual general meeting of H+H International A/S
will be held on Tuesday 14 April 2015 at 14.30 CET at CfL (Center for Ledelse),
Folke Bernadottes Allé 45, 2100 København Ø, Denmark.

Please see attached PDF for the full version of the agenda including the
complete solutions to be proposed at the annual general meeting and description
of the candidates for the Board of Directors as proposed by the Board of
Directors.

Kent Arentoft
Chairman of the Board of Directors

Michael T Andersen
CEO

For additional information please contact:
Michael T Andersen, CEO, or Bjarne Pedersen, Vice President, Business
Development & IR,
on telephone +45 35 27 02 00.

This is a translation of the company's announcement in Danish. In case of
inconsistency between the Danish text and this English translation, the Danish
text will take precedence.