Election of Board of Directors at the Ordinary Annual General Meeting at Brødrene Hartmann A/S

| Source: Brødrene Hartmann A/S Brødrene Hartmann A/S

As a consequence of on-going negotiations between a Thor Stadil owned company and Brødrene Hartmann A/S for the purpose of buying Hartmann's South American activities, Thor Stadil has announced that he will not be running as a Board member candidate of Brødrene Hartmann A/S.
 
The Board of Directors accordingly recommends that only five members of the Board of Directors be elected at the AGM and not six Board members as originally recommended.
 
 
Yours faithfully
Brødrene Hartmann A/S
 
Bjarne Eriksen 
Chairman
 
Peter Arndrup Poulsen
CEO
 
 

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