European Energy A/S: Notice to convene an ordinary general meeting of European Energy A/S

Company announcement 8/2019 The board of directors of the Company hereby convenes an ordinary general meeting of the Company, to be held on:Thursday 25 April 2019 at 14:00 CETat the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.Agenda: Election of chairman.Report on the activities of the Company.Proposal from the Board of Directors to prepare the Company's annual report in English.Presentation of the annual report with the auditors' report for approval...

The board of directors of the Company hereby convenes an ordinary general meeting of the Company, to be held on:

Thursday 25 April 2019 at 14:00 CET

at the headoffice of the Company, Gyngemose Parkvej 50, 2860 Søborg, Denmark.

Agenda:

1. Election of chairman.
2. Report on the activities of the Company.
3. Proposal from the Board of Directors to prepare the Company's annual report in English.
4. Presentation of the annual report with the auditors' report for approval and discharge of the Board of Directors and the Executive Board.
5. Resolution on the appropriation of profit or treatment of loss according to the approved annual report.
6. Election of members to the Board of Directors.
7. Election of auditor(s).
8. Proposal from the Board of Directors to amend the Articles of Association of the Company.

The complete notice and proposals are attached to this company announcement.

Attachments

• Notice to convene an AGM 2019 - European Energy
• Statutes - EE - AGM 2019
• Proxy - AGM 2019 - European Energy