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SP Group AGM Information 2013

Apr 19, 2013

3415_iss_2013-04-19_f4ac698e-26e9-4679-a191-ed4524ad0e08.pdf

AGM Information

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NASDAQ OMX Copenhagen A/S Nikolaj Plads 6 1007 København K

Meddelelse nr. 28 / 2013 19. april 2013 CVR Nr. 15701315

Formandens beretning på generalforsamlingen i SP Group A/S den 19. april 2013

Formandens beretning, der blev aflagt på dagens generalforsamling, vil være tilgængelig på SP Groups hjemmeside fra i dag, den 19. april 2013.

SP Group A/S, Snavevej 6-10, 5471 Søndersø, Danmark, www.sp-group.dk 1 / 1

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SP Group — AGM Information 2013

3415_iss_2013-04-19_f4ac698e-26e9-4679-a191-ed4524ad0e08.pdf

Formandens beretning på generalforsamlingen i SP Group A/S den 19. april 2013

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SP Group AGM Information 2013