To shareholders in Danske Hoteller A / S
Danske Hotellers ordinary general meeting
The Board of Directors is hereby pleased to invite you to the company's annual general meeting:
Thursday 18 April 2024 at 16.30:XNUMX p.m
Golf Hotel Viborg
Hans Tausens Alle 2
DK-8800 Viborg
Subsequent investor meetings
- Monday 29 April at 17.00 at Hotel Juelsminde Strand
- Tuesday 30 April at 17.00 at Hotel Nørherredhus (Nordborg)
Registration for investor meetings
Hotel Juelsminde Strand Monday 29 April at 17.00: Registration takes place on tel. 7569 0033 or via email info@jmstrand.dk
Hotel Nørherredhus (Nordborg) Tuesday 30 April at 17.00: Registration takes place on tel. 7445 0111 or via email nhhus @nhhus.dk
ACCESS TO THE GENERAL MEETING
All shareholders who are registered in the owner's register have access to the general meeting if they order an access card no later than Monday 15 April 2024 at 10.00:XNUMX a.m.
If you are unable to attend the general meeting, there is an opportunity to submit a proxy, with the deadline being Monday 15 April 2024 at 10.00:XNUMX a.m.
Shareholders can also vote by letter. Here is the deadline on Wednesday 17 April 2024 at 10.00:XNUMX a.m.
Access cards and proxies/votes by mail can be ordered/submitted electronically on the InvestorPortal at euronext.com/cph-agm.
If you do not have access to a computer, the access card and power of attorney / postal vote can be ordered / submitted by returning one of the above forms in completed and signed condition either by e-mail to:
or per. letter to:
EURONEXT SECURITIES
Nicolai Eigtveds Gade 8
1402 Copenhagen K
Info regarding. access card
Danske Hoteller sends access card via email. This requires that your email address is registered on the investor portal. We must therefore encourage those who have not registered their email with us to do so.
Send the information to info@danske-hoteller.dk. It is also possible to register the email address in connection with registration on the Investor Portal.