Notice of Annual General Meeting 2026

Notice of Annual General Meeting in Harboes Bryggeri A/S

The general meeting will take place Friday 21 August 2026 at 10 am at Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør, Denmark.

Attachments

• Announcement of annual general meeting 2026
• Remuneration report 2025-26
• Remuneration Policy
• Appendix 1 - agenda item 5b
• Candidates for the board 2026

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