Inactive Instrument

Brødrene Hartmann A/S

HART

DK0010256197

Notice convening an extraordinary general meeting of Brødrene Hartmann A/S on 16 October 2023

September 22, 2023 at 10:31 am EDT

22.9.2023 16:30:16 CEST | Brødrene Hartmann A/S | Notice to convene extr.general meeting

We hereby convene an extraordinary general meeting of Brødrene Hartmann A/S to be held on Monday, 16 October 2023 at 3 pm CEST regarding Thornico Holding A/S' intention of proposing delisting Hartmann's shares from trading and official listing on Nasdaq Copenhagen. Further information on the extraordinary general meeting, including the agenda items, is in the notice attached to this announcement.

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

Hartmann notice - EGM 16 Oct 2023.pdf

Latest news about Brødrene Hartmann A/S

Brødrene Hartmann A/S(CPSE:HART) dropped from OMX Nordic All-Share Index	Dec. 21	CI
Thornico Food & Food Technology Group A/S completed the acquisition of remaining 20.79% stake in Brødrene Hartmann A/S.	Dec. 19	CI
Thornico Food & Food Technology Group A/S completed the acquisition of additional 10% stake in Brødrene Hartmann A/S from VN Capital Management, LLC, Aktia Pankki Oyj, and Abaco Capital Investments.	Dec. 19	CI
Brødrene Hartmann Agrees to Takeover Offer from Thornico Food	Nov. 22	MT
Brødrene Hartmann Wins Nasdaq Copenhagen Approval for Delisting	Nov. 21	MT
Brødrene Hartmann A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 15	CI
Transcript : Brødrene Hartmann A/S - Shareholder/Analyst Call	23-10-16
Thornico Holding A/S entered into an agreement to acquire additional 10% stake in Brødrene Hartmann A/S from VN Capital Management, LLC, Aktia Pankki Oyj, and Abaco Capital Investments for approximately DKK 250 million.	23-10-11	CI
Thornico Holding A/S made a bid to acquire the remaining 31.4% stakes in Brødrene Hartmann A/S for DKK 600 million.	23-09-18	CI
Transcript : Brødrene Hartmann A/S, H1 2023 Earnings Call, Aug 17, 2023	23-08-17
Brødrene Hartmann A/S Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-16	CI
Brødrene Hartmann Names New CFO	23-08-08	MT
Brødrene Hartmann A/S Appoints Kenneth Kongsgaard Kristensen as CFO	23-08-08	CI
Brødrene Hartmann A/S Revises Earnings Guidance for the Year 2023	23-08-03	CI
Brødrene Hartmann A/S Announces That Flemming Steen Steps Down from His Role as Member of Hartmann's Executive Board	23-07-21	CI
Brødrene Hartmann A/S Announces That Flemming Steen Steps Down from His Role as CFO	23-07-21	CI
BrÃ¸drene Hartmann A/S Announces Board Appointments	23-07-12	CI
Transcript : Brødrene Hartmann A/S - Shareholder/Analyst Call	23-07-12
Brødrene Hartmann A/S Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-09	CI
Brødrene Hartmann A/S Reports Preliminary Financial Figures for the First Quarter of 2023	23-05-01	CI
Brødrene Hartmann A/S Revises Earnings Guidance for the Year 2023	23-05-01	CI
Transcript : Brødrene Hartmann A/S, 2022 Earnings Call, Mar 08, 2023	23-03-08
Brødrene Hartmann A/S Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-07	CI
Brødrene Hartmann A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-15	CI
Transcript : Brødrene Hartmann A/S, H1 2022 Earnings Call, Aug 18, 2022	22-08-18

Chart Brødrene Hartmann A/S

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Company Profile

Broedrene Hartmann A/S is a Denmark-based company engaged in the manufacture of molded-fiber packaging that is used primarily for eggs. The Company's activities are divided into two geographical segments: Europe and North America. The Europe segment comprises production and sale of molded-fiber packaging in Europe, including Israel, as well as the sale of machinery for molded-fiber packaging production and the combined heat and power plant in Toender, which is located in Denmark. The North America segment includes the production and sale activities in the North America. Its customer portfolio comprises egg producers, egg packaging businesses, retail chains and buyers of industrial packaging. Furthermore, the Company is a parent of Hartmann (UK) Ltd, Hartmann France Sarl, Hartmann Verpackung AG, Hartmann-Schwedt GmbH, Hartmann-Mai Ltd, and Hartmann-Hungary Kft, among others.

Sector

Paper Packaging

Calendar

2024-05-14 - Q1 2024 Earnings Release (Projected)

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