H+H International — AGM Information 2017

Mar 22, 2017

Company Announcement No. 345, 2017

Copenhagen, Denmark, 2017-03-22 09:08 CET (GLOBE NEWSWIRE) --

H+H International A/S
Dampfærgevej 3, 3rd Floor
2100 Copenhagen Ø
Denmark
Tel.: +45 35 27 02 00
www.HplusH.com
Company reg. no. 49 61 98 12
LEI 213800GJODT6FV8QM841

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 Wednesday 26 April 2017 at 14.30 CEST at CfL (Center for
Ledelse), Folke Bernadottes Allé 45, 2100 Copenhagen Ø, Denmark.

Please see attached PDF for the full version of the agenda including the
complete proposals for the items on the agenda.

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,
tel.: +45 35 27 02 00.