Annual General Meeting – IC Companys A/S on 25 September 2013 at 3 p.m.

Aug 30, 2013, 12:54

IC Companys A/S

10 Raffinaderivej

2300 Copenhagen S

Denmark

 

 

 

Agenda

 

1. Report of the Board of Directors on the activities of the Company

 

2. Presentation of the Annual Report for the period 1 July 2012 – 30 June 2013 endorsed by the auditors and adoption of the audited Annual Report

 

3. Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report

 

4. Election of members of the Board of Directors

 

5. Approval of remuneration of the Board of Directors for the financial year 2013/14

 

6. Appointment of auditors

 

7. The Board of Directors has proposed the following resolution;

 

7.1 Authority to the Board of Directors to acquire own shares

 

 

 

8. Approval of the Company’s revised Remuneration Policy

 

9. Any other business

 

 

Copenhagen, 30 August 2013

The Board of Directors

IC Companys A/S

Company registration no. (CVR) 62 81 64 14

 

 

 

 

Please direct any questions regarding this announcement to

 

Jens Bak-Holder

IR Manager

Phone: +45 21 28 58 32