#Denmark #Copenhagen #H+H International #A/S AGM

Upcoming Annual General Meeting of H+H International A/S

H+H International A/S, a leading player within the construction industry, has announced its Annual General Meeting (AGM) scheduled for April 14, 2026. This pivotal event will take place at the Copenhagen Marriott Hotel, located at Kalvebod Brygge 5, 1560 Copenhagen V, Denmark, commencing at 11:00 AM CEST. Shareholders are encouraged to mark their calendars for this important occasion.

Participation and Proxy Voting

For those shareholders unable to attend in person, H+H emphasizes the importance of exercising their voting rights through proxies or by mailing their votes ahead of the meeting. This ensures that every shareholder's voice is heard, irrespective of their physical attendance at the event. The company advocates for active participation as it shapes the governance and future direction of H+H International A/S.

Meeting Agenda and Further Information

Comprehensive information regarding the agenda of the meeting and other pertinent details can be accessed via the official notice attached to this announcement. Furthermore, shareholders can locate supplementary information on H+H’s dedicated investor relations web page, which aims to enhance transparency and accessibility for all shareholders, ensuring they are well-informed.

Contact for Inquiries

Should there be any questions or the need for further clarification, shareholders can reach out to Niclas Bo Kristensen, the Head of Investor Relations and Treasury, via phone at +45 24 48 03 67 or through email at [email protected] H+H International A/S is committed to maintaining open lines of communication with its stakeholders, reinforcing its dedication to corporate governance and shareholder engagement.

Conclusion

As we look ahead to the AGM, there are high expectations for discussions surrounding corporate strategies and future initiatives during this gathering. H+H International A/S remains steadfast in its mission to foster robust shareholder relations and ensure that its stakeholders have a significant role in decision-making processes. The forthcoming meeting represents an opportunity for shareholders to engage closely with the company’s leadership while contributing to the overall strategic direction of H+H International A/S.

H+H continues to recognize the vital relationship it has with its shareholders, ensuring they are not just passive entities but active participants in the journey towards a sustainable and profitable future in the construction sector.