Annual general meeting 2017

The annual general meeting 2017 of H+H International A/S is set to be held on

 

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

 

AGM documents

  • Notice and agenda including complete proposals: Download here
  • Form for request of admission cards: Download here
  • Proxy form and form for voting by correspondance:  Download here 
  • The audited Annual Report 2016: Download here
  • Statutory corporate social responsibility statement for 2016,
    cf. Section 99a of the Danish Financial Statements Act: Download here
  • Statutory corporate governance statement for 2016,
    cf. Section 107b of the Danish Financial Statements Act: Download here
  • Current Articles of Association: Download here

 

Online registration and nomination of proxy or voting by correspondance respectively via the H+H Shareholder Portal here

Shares and voting rights per 22March 2017
Total number of shares 10,790,019
Total number of voting rights: 10,790,019
Each share has a nominal value of DKK 10 and holds one voting right

 

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, Attn.: AGM, Dampfærgevej 3, 3rd Floor, 2100 Copenhagen Ø, Denmark.