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

| Source: EAC Invest A/S EAC Invest A/S

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

Attachments

Appendix 2 Remuneration_Policy_and_Incentive_Guid....pdf AGM_2017 Notice.pdf Appendix 1 Board.PDF