Annual general meeting – IC Companys A/S on 26 September 2011 at 3 p.m.

Sep 02, 2011, 9:52

Annual General Meeting – IC Companys A/S on 26 September 2011 at 3 p.m.

Den Sorte Diamant, Det Kongelige Bibliotek
Søren Kierkegaards Plads
DK-1221 Copenhagen K

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 2010 – 30 June 2011 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 2011/12
  6. Appointment of auditors
  7. Authority to the Board of Directors to acquire own shares
  8. Any other business

Copenhagen, 2 September 2011
The Board of Directors
IC Companys A/S
Company registration no. (CVR) 62 81 64 14

Please direct any questions regarding this announcement to:

Thomas Rohold
Head of Investor Relations and Corporate Risk
+45 3266 7093