Annual general meeting 2019

The annual general meeting 2019 of H+H International A/S is set to be held on

Thursday 11 April 2019 at 14.30 CEST

at Regus Business Centre, Strandvejen 60, 2900 Hellerup, Denmark

AGM documents

Presentation (DANISH) : Download here 

Complete disclosure of votes: Download here

Notice and agenda including complete proposals: Download here

Form for request of admission cards: Download here

Proxy form and form for postal voting: Download here

The audited Annual Report 2018: Download here

Statutory corporate social responsibility statement for 2018, cf. Section 99a of the Danish Financial Statements Act: Download here

Statutory corporate governance statement for 2018, cf. Section 107b of the Danish Financial Statements Act: Download here

Current Articles of Association: Download here

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

Shares and voting rights per 19 March 2019
Total number of shares 17,983,365
Total number of voting rights: 17,983,365
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, 5th Floor, 2100 Copenhagen Ø, Denmark.