04.04.2017 08:56:25 CET
Company announcement 4/2017
The chairman of the board hereby summons the Annual General Meeting in LM Group Holding A/S to be held
19 April 2017 at 12.00 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, April 2017