Notice to convene extraordinary general meeting


Announcement no. 11 – 2011/12
                                            7 July 2011

 

We enclose notice and complete proposals for the extraordinary general meeting in Cimber Sterling Group A/S, which will be held on Friday 29 July 2011 at 10 am in Sønderborg.

 

For further information, please see enclosed or contact:

Vilhelm Hahn-Petersen, Chairman
Jacob Krogsgaard, CEO
Tel.: +45 50 45 46 54
E-mail: ir@cimber.dk

 

 

This Announcement has been prepared in Danish and translated into English. In the event of any discrepancy between the Danish Announcement and the English translation, the Danish Announcement shall prevail.


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