24.03.2015 15:12:34 CET

LM Group Holding A/S summons the Annual General Meeting

The chairman of the board hereby summons the Annual General Meeting in

LM Group Holding A/S

to be held

8 April 2015 at 9.30 AM (CET)
Jupitervej 6, 6000 Kolding, Denmark

Agenda for the Annual General Meeting will be as follows:

AGENDA

1. Election of a chairman of the meeting.
    
2. Submission of the annual accounts with auditor's report for approval and annual report.
    
3. Decision with respect to distribution of profit or covering of loss in accordance with the approved accounts.
    
4. Election of members of the board of directors.
    
5. Election of auditor.
    
6. Any other business.

                   
                   
                   
Kolding, 24 March 2015


For more information, please contact:

Chris Springham, VP Communications & HR  

or

Lene Mi Ran Kristiansen, Manager Communications, +45 51388236