KappAhl's invitation to Annual General Meeting

KappAhl's invitation to Annual General Meeting

ID: 7491

(Thomson Reuters ONE) - KappAhl Holding AB's (publ) Annual General Meeting will be held at10.00 am on Wednesday 25 November 2009 at KappAhl's head office,Idrottsvägen 14, Mölndal, Sweden. Notification to participate shouldbe made no later than at 12 o'clock noon, Thursday 19 November 2009.Notification can be submitted via email to gm(at)kappahl.com.Notification can alsobe made by phone +46 31 771 55 00, by fax +46 31 771 58 15 or byordinary mail toKappAhl Holding AB, AGM, Box 303, SE-431 24 Mölndal. The notificationshould state the shareholder's name, address, phone number, socialsecurity or company registration number, and registered holding ofshares in KappAhl.For full version notice to attend the Annual General Meeting, pleasego to: http://investors.kappahl.com/en/agm/Welcome!For further information, please contactAnnette Björklund, Head Public Relations Tel. +46 704 71 56 31Håkan Westin, CFO Tel. +46 704 71 56 64KappAhl is a leading fashion chain with more than 300 stores and4 300 employees in Sweden, Norway, Finland, Poland and The CzechRepublic. KappAhl sells value-for-money fashion with a wide appeal -to women, men and children - and focuses in particular on women aged30-50. All clothes are from our own designers. In the twelve-monthperiod ending 31 August 2009 KappAhl's net sales were approximatelySEK 5 billion and operating profit was SEK 526 million. KappAhl is alisted company. In 1999 KappAhl was the first fashion chain to beenvironmentally certified. Further information is available atwww.kappahl.com and financial information at www.kappahl.com/ir.KappAhl Holding AB (publ) discloses the information provided hereinpursuant to the Securities Markets Act and/or the FinancialInstruments Trading Act. The information was submitted forpublication at 07.30 on 28 October 2009.http://hugin.info/136331/R/1350410/325826.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



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Bereitgestellt von Benutzer: hugin
Datum: 28.10.2009 - 07:30 Uhr
Sprache: Deutsch
News-ID 7491
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KappAhl: Annual General Meeting Statement ...

* Re-election of all five Board members * Instructions for Nomination Committee * Renumeration policy for the management team KappAhl Holding AB (publ) held its Annual General Meeting at 10 a.m. on 25 November 2009 in Mölndal, Sweden. The inco ...

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