To the shareholders of H+H International A/S
The annual general meeting 2011 of H+H International A/S is set to be held on
Thursday 14 April 2011 at 2.00 pm
at Charlottehaven, Hjørringgade 12C
2100 Copenhagen Ø, Denmark.
AGM documents
- Notice and agenda including complete resolutions to be proposed and description of the candidates to the Board proposed by the Board of Directors (Annex A) and the remuneration guidelines for the Board of Directors and the Executive Board, including general guidelines for incentive pay to the Executive Board (Annex B): Download here
- Form for request of admission cards: Download here
- Proxy form and form for voting by correspondance: Download here
- The audited Annual Report 2010: Download here or read as E-paper here
- Statutory corporate governance statement for the financial year 2010,
cf. Section 107b of the Danish Financial Statements Act:Download here
- Presentation in Danish at the annual general meeting:Dowonlad here
- Company announcement concerning business transacted at annual general meeting and first meeting of the Board of Directors: Download here
Registration
Online registration and nomination of proxy or voting by correspondance respectively via the H+H Shareholder Portal here
Shares and voting rights per 21 March 2011
Total number of shares: 9,810,000
Total number of voting rights: 98,100,000
Each share has a nominal value of DKK 50 and holds 10 voting rights
Questions
If you have any questions, please send an e-mail to shareholder@HplusH.com or send a letter by ordinary mail to H+H International A/S, Att.: AGM, Dampfærgevej 27-29, 5th Floor, 2100 Copenhagen Ø, Denmark.