Annual general meeting 2018

The annual general meeting 2018 of H+H International A/S was held on

Thursday 19 April 2018 at 14.30 CEST

at CfL (Center for Ledelse), Folke Bernadottes Allé 45, 2100 Copenhagen Ø, Denmark

AGM documents

Presentation (DANISH) : Download here

Company Announcements about the business transacted at annual general meeting: Download here

Articles of Association approved 19 April 2018: Download here

Notice and agenda including complete proposals: Download here

The audited Annual Report 2017: Download here

Statutory corporate social responsibility statement for 2017, cf. Section 99a of the Danish Financial Statements Act: Download here

Statutory corporate governance statement for 2017, cf. Section 107b of the Danish Financial Statements Act: Download here

H+H Shareholder Portal here

Shares and voting rights per 22 March 2018
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, Lautrupsgade 7, 6th Floor, 2100 Copenhagen Ø, Denmark.