Notice of annual general meeting

Matas A/S
Notice to convene annual general meeting

Notice of annual general meeting

Company announcement no. 08 2015/16

Allerød, 2015-05-28 12:03 CEST (GLOBE NEWSWIRE) -- The Board of Directors of
Matas A/S is pleased to invite the shareholders to the company's annual general
meeting to be held on 

                      Wednesday, 24 June 2015, at 4:00 p.m.

  at the Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, DK-1577
                                  Copenhagen V

Please register for the annual general meeting by Friday, 19 June 2015 through
the shareholder portal at or by completing and submitting a
registration form to Computershare A/S, Kongevejen 418, DK-2840 Holte. The
annual general meeting will be conducted in the Danish language and will not be

Tea and coffee will be served from 3:30 p.m. to 4:00 p.m.

The agenda of the annual general meeting will include the following business:

The Board of Directors' report on the company's activities in the past
financial year 

  1. Presentation and approval of the audited annual report for the 2014/15
     financial year including the auditors' report
  2. Distribution of profit for the year according to the approved financial
     statements, including fixing of dividends
  3. Discharge of the Board of Directors and the Executive Management
  4. Approval of the level of remuneration of the Board of Directors for the
     2015/16 financial year
  5. Any proposals from the Board of Directors and/or shareholders
     Proposals from the Board of Directors:
     - Reduction of the company’s share capital
     - Authorisation to acquire treasury shares

  1. Election of members to the Board of Directors
  2. Appointment of auditors
  3. Any other business

The complete proposals and a description of the candidates proposed for the
Board of Directors can be found in the attached Notice of annual general

On behalf of the Board of Directors of Matas A/S

Lars Vinge Frederiksen

For further information please contact:

Jesper Breitenstein         Henrik Engberg Johannsen
Head of Investor Relations  Information manager     
+45 27 80 76 75             +45 21 71 24 74