Notice of annual general meeting

Matas A/S
Notice to convene annual general meeting

Notice of annual general meeting

Company announcement no. 4 2014/15

Allerød, 2014-06-04 13:24 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 

                       Monday, 30 June 2014, at 4:00 p.m.

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

Please register for the annual general meeting by Thursday, 26 June 2014,
through the shareholder portal at or by completing and
submitting a registration form to Computershare A/S, Kongevejen 418, DK-2840

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:

  1. The Board of Directors’ report on the company’s activities in the past
     financial year
  2. Presentation and adoption of the audited annual report for the 2013/14
     financial year
  3. Distribution of profit for the year according to the adopted financial
     statements, including fixing of dividends
  4. Discharge of the Board of Directors and the Executive Management
  5. Approval of remuneration of the Board of Directors for the 2014/15
     financial year
  6. Any proposals from the Board of Directors or shareholders
     Proposals from the Board of Directors:
     - Authorisation to acquire treasury shares
     - Amendment of the company’s remuneration policy
  7. Election of members to the Board of Directors
  8. Appointment of auditors
  9. 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