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H+H International — Proxy Solicitation & Information Statement 2010
Apr 7, 2010
3404_mrq_2010-04-07_ab0f32ec-05a5-47dd-b2a2-f8a1f8c69804.pdf
Proxy Solicitation & Information Statement
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Company Announcement No. 219, 2010
H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark
+45 35 27 02 00 Telephone +45 35 27 02 01 Telefax
[email protected] www.HplusH.com
Date: 7 April 2010
Announcement on the granting of proxies to the Board of Directors
Pursuant to Section 29 of the Danish Securities Trading, etc. Act it is hereby announced that H+H International A/S's Board of Directors for the annual general meeting to be held on 8 April 2010 has received proxies to vote in accordance with the recommendations made by the Board of Directors, with the proxies representing in total nominally DKK 30,872,950 of the share capital and 6.29% of the voting rights in the company.
Upon closure of the annual general meeting, the access for the Board of Directors to vote pursuant to the proxies granted will cease, after which the Board of Directors will possess 0% of the voting rights in the Company.
Anders C. Karlsson Hans Gormsen Chairman of the Board of Directors CEO
For additional information please contact:
CEO Hans Gormsen or CFO Niels Eldrup Meidahl 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 shall prevail