Company announcement no. 2/2010
March 29, 2010
NOTICE TO ANNUAL GENERAL MEETING IN AURIGA INDUSTRIES A/S
The annual general meeting of Auriga Industries A/S will be held on Thursday,
April 22, 2010 at 2.00 pm at the Company's offices, Thyborønvej 78, 7673
Harboøre, Denmark.
We attach:
* Notice to annual general meeting incl. agenda, presentation of new candidates
to the Board of Directors and amendments of the Articles of Association which
will be proposed at the general meeting.
We inform:
* Admission cards can be ordered up to and including Sunday, April 18, 2010 at
4.00 pm via the InvestorPortal on www.auriga-industries.com or by contacting
Auriga on business days between 9.00 am and 3.00 pm or contacting VP Investor
Services A/S (keeper of the Register of Shareholders) at www.uk.vp.dk/agm and
on tel. +45 43 58 88 93.
* Shareholders registered in Auriga's Register of Shareholders automatically
receive the notice as well as other relevant documents for the general meeting
with ordinary mail.
MORE INFORMATION:
Kurt Pedersen Kaalund
President & CEO
Tel. +45 7010 7030
investor@auriga.dk
Jens Ole Jensen
Vice President
Tel. +45 7010 7030
investor@auriga.dk
