Manufacturing Industry
TDC A/S - Notice of Annual General Meeting in TDC.
PR Newswire UK Disclose, February, 2008
The Board of Directors of TDC A/S hereby invites the Company's shareholders to
attend the Annual General Meeting, which will be held on
Thursday March 13, 2008, at 4:00 pm (CET), in Bella Center, Center Boulevard 5,
DK-2300 Copenhagen S
Coffee and cake will be served from 3:00 pm (CET). There will be no
refreshments after the Annual General Meeting.
Agenda:
1. The Board of Directors' report on the activities of the Company during the
preceding year.
2. The presentation of the Annual Report together with a resolution for its
adoption.
3. A resolution to discharge the Board of Directors and the Executive Committee
from their obligations in respect of the Annual Report.
4. A resolution regarding allocation of profit according to the Annual...
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