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.
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).