Notice convening an extraordinary general meeting of Brødrene Hartmann A/S is to be held on Tuesday, 24 August 2010, at 9.00 am at the company's head office at Ørnegårdsvej 18, DK-2820 Gentofte.
Agenda
- Proposal from the Board of Directors for the election of a new board member.
- Proposal from the Board of Directors to grant the Chairman of the extraordinary general meeting authority to notify resolutions made at the meeting to the Danish Commerce and Companies Agency.
- Any other business.
Please read the attached PDF for an elaboration of the proposals.
Brødrene Hartmann A/S,
The Board of Directors
Ørnegårdsvej 18, DK-2820 Gentofte
Tel.: + 45 45 97 00 00
Contact person: Walther Vishof Paulsen
Tel.: + 45 40 51 15 08