H+H International A/S : Notice of annual general meeting of H+H International A/S
March 14, 2024 at 08:32 am EDT
Share
English
Published: 2024-03-14 11:40:33 CET
H+H International A/S
Notice to general meeting
Notice of annual general meeting of H+H International A/S
Company announcement No. 553, 2024
The Board of Directors of H+H International A/S hereby invites the company's shareholders to attend the annual general meeting of H+H International A/Son
The meeting will be transmitted live for shareholders via a link on the H+H Shareholder Portal at www.HplusH.com/en/investor-relations/shareholder-resources/shareholder-portal, but please note that the transmission is view-only and thus does not enable formal participation in the general meeting with access to vote and speak. Shareholders viewing the general meeting through the live transmission and who want to exercise their shareholder rights must participate by proxy or submit a postal vote. For more information on participation by proxy or voting by post, please refer to page 8 of this notice.
Further information about the Annual General Meeting is available on the company's website atwww.hplush.com/en/investor-relations/shareholder-resources/annual-general-meetingsup until and including the day of the general meeting.
Questions from shareholders
Prior to the general meeting, shareholders may submit questions in writing to the company regarding the agenda items or documents etc. to be presented at the general meeting. For practical reasons such questions must be e-mailed to the company at shareholder@HplusH.com no later than on Monday 8 April 2024 at 12.00 CEST (noon)with clear identification of the shareholder.
For further information please contact:
Niclas Bo Kristensen
Head of Investor Relations & Treasury
+45 24 48 03 67
Nbk@hplush.com
H+H International A/S's core activity is the manufacture and sale of wall building materials, with a revenue in 2023 of DKK 2,7 billion. The main product lines are aircrete blocks and calcium silicate units used for the residential new building segment. H+H has factories in Northern and Central Europe and has a leading position in most of its markets. H+H is listed on Nasdaq Copenhagen.
This news release was distributed by Company News System, www.nasdaqomxnordic.com/news/marketnotices
To subscribe on regulatory news from this company, go to the subscription page
Attachments
Original Link
Permalink
Disclaimer
H+H International A/S published this content on
14 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
14 March 2024 12:31:06 UTC.
H+H International A/S (H+H) is a Denmark-based company engaged in the construction supplies area. The Company specializes in the manufacture and sale of autoclaved aerated concrete (aircrete). The Companyâs aircrete has various applications, including panels and blocks for constructing interior and exterior walls, reinforced elements for floors, walls and roofs, reinforced lintels and blocks for interiors, as well as for foundations. Its customers are primarily contractors, residential and industrial developers, as well as builderâs merchants. The Company operates in a number of European countries, such as Denmark, Germany, the Netherlands, Sweden, the United Kingdom, Poland and Switzerland.
H+H INTERNATIONAL A/S 
