2.10.2023 17:12:12 CEST | Brødrene Hartmann A/S | Notice to convene extr.general meeting

Due to a regrettable human error on the part of Hartmann’s supplier responsible for the investor portal, it had erroneously been stated that the board of directors had a recommendation “For” the proposal concerning delisting of the company's shares from trading and official listing on Nasdaq Copenhagen instead of “Abstain”. This incorrect information was stated in the information provided to registered shareholders via email and on the company’s investor portal in relation to the extraordinary general meeting to be held on 16 October 2023 as announced in the convening notice in company announcement no. 15/2023 on 22 September 2023. The default setting in the system has now been changed to “Abstain”.

The error has been corrected by Hartmann’s supplier on the investor portal on 29 September 2023 and is assessed not to have had any effect on advance voting or provision of proxies to the board of directors.

Contacts

  • Kamilla Hoffmann, Head of Legal, Brødrene Hartmann A/S, +45 27282856, kho@hartmann-packaging.com

About Brødrene Hartmann A/S

Hartmann is the world’s leading manufacturer of moulded-fibre egg packaging and a market-leading manufacturer of fruit packaging in South America and India. The group is also the world’s largest manufacturer of technology for the production of moulded-fibre packaging. Founded in 1917, Hartmann’s market position builds on its strong technology know-how and extensive experience of sustainable moulded-fibre production dating back to 1936. Hartmann sells egg and fruit packaging to manufacturers, distributors and retail chains, which are increasingly demanding sustainable packaging solutions and specialised marketing expertise. Our versatile product portfolio is customised to accommodate customer and consumer needs in each individual market. Hartmann sells machinery and technology to manufacturers of moulded-fibre packaging in selected markets. Headquartered in Gentofte, Denmark, with a production platform consisting of 15 factories in Europe and Israel, North and South America, and India and Russia (discontinuing).

Attachments

  • Company announcement.pdf

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