Notice of Annual General Meeting 2025

Notice of Annual General Meeting in Harboes Bryggeri A/S

The general meeting will take place Thursday 28 August 2025 at 10 am at Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør, Denmark.

Attachments

• Announcement of annual general meeting 2025
• Remuneration report 2024/25
• Remuneration policy
• Candidates for the Board 2025

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