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DONG Energy A/S (65XG)

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Tuesday 07 February, 2017

DONG Energy A/S

Notice for the Annual General Meeting of DONG Energy A/S

DONG Energy A/S / Notice of AGM
Notice for the Annual General Meeting of DONG Energy A/S

07-Feb-2017 / 12:16 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.
The issuer is solely responsible for the content of this announcement.


The Annual General Meeting of DONG Energy A/S will be held on Thursday 2 March 2017 at 10:30 CET.

The Annual General Meeting will be held at Bella Center Copenhagen (Comwell Conference Center Copenhagen), Center Boulevard 5, Entrance 1, DK-2300 Copenhagen S, Denmark.

The notice for the Annual General Meeting, including Appendix A (Proposal for amended Articles of Association) and Appendix B (Recommendations from the Nomination Committee) is enclosed.

The information provided in this announcement does not change DONG Energy's previous financial guidance for the 2017 financial year.

Yderligere information

Media Relations
Ulrik Froehlke
+45 99 55 95 52

Investor Relations
Henrik Brunniche Lund
+45 99 55 97 22
[email protected]

DONG Energy (NASDAQ OMX: DENERG) is one of Northern Europe's leading energy groups and is headquartered in Denmark. Around 6,200 ambitious employees develop, construct and operate offshore wind farms, generate power and heat from our power stations as well as supply and trade in energy to wholesale, business and residential customers. In addition, we produce oil and gas, and a process has been initiated to divest this business unit. The continuing part of the Group has approx 5,800 employees and generated a revenue in 2016 of DKK 61 billion (EUR 8.2 billion). Read more on www.dongenergy.com.

Click on, or paste the following link into your web browser, to view the associated documents

https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=613721 https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=613720

News Source: NASDAQ OMX



The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg


Language: English
Company: DONG Energy A/S
Denmark
ISIN: XS0253170335
Category Code: NOA
TIDM: 65XG
Sequence No.: 3828

 
End of Announcement EQS News Service

542413  07-Feb-2017 

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