General meeting
2013

Dantherm A/S will be holding the annual general meeting on Wednesday 10 April 2013 at 3 pm at the company's address Marienlystvej 65, 7800 Skive, Denmark.

On the date of the annual general meeting there is 7,190,574 shares of nominally DKK 10 and the same number of voting rights as each share equals one vote.

Please download agenda and proxy form below. Admission card to the general meeting can be obtained by contacting the company office by email: investor@dantherm.com or by letter to Dantherm A/S, Investor Relations, Marienlystvej 65, 7800 Skive, Denmark no later than 3 April 2013.