NASDAQ OMX Copenhagen
Announcement no. 5/2010
Notice for the Annual General Meeting in Maconomy A/S, CVR no. 13 70 39 73
At 28 April 2010, at 3:00 pm, the Annual General Meeting will be held by
Maconomy A/S at the company's office in Vordingborggade 18-22, 2100 Copenhagen,
Denmark.
Please see attached document for detailed information about the agenda and the
complete proposals.
Copenhagen, 20 April 2010.
On behalf of the Board of Directors:
Thomas D. Hartwig (Chairman) John Andersen (Deputy Chairman)
Henrik Schimming Jens Christian Lorenzen
Carsten Elvers Kell Møller
For additional information on this announcement, please contact:
Hugo Dorph, CEO, tel. +45 35 27 24 24, e-mail: hdo@maconomy.com
Jan Muurmand, FD, tel. +45 35 27 24 55, e-mail: jm@maconomy.com
