Notice convening the Annual General Meeting of Santa Fe Group A/S - Announcement no.2/2017

Udgivet den 03-03-2017  |  kl. 14:01  |  

The Annual General Meeting of Santa Fe Group A/S will take place on Monday 27 March 2017 at 4.00 pm at First Hotel Copenhagen, 11, Molestien, 2450 Copenhagen SV

 

Please find attached the notice including agenda and exhibit.

 

Yours sincerely,

Santa Fe Group A/S

Vedhæftede filer:

Appendix 2 Remuneration_Policy_and_Incentive_Guid....pdf

AGM_2017 Notice.pdf

Appendix 1 Board.PDF

Udgivet af: NPinvestordk

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