Annual General Meeting – IC Group A/S
on Wednesday 27 September 2017 at 10 a.m.
at 30 Bredgade, 1260 Copenhagen K, Denmark
1. Report of the Board of Directors on the activities of the Company
2. Presentation of the Annual Report for the period 1 July 2016 – 30 June 2017 endorsed by the auditors and adoption of the audited Annual Report
3. Appropriation of the profits, including the declaration of dividends
4. Election of members of the Board of Directors
5. Approval of remuneration of the Board of Directors for the financial year 2017/18
6. Appointment of auditors
7. The Board of Directors has proposed the following resolutions;
7.1 Amendment of the Company’s Articles of Association in respect of the registrar of the Company’s Register of Owners
7.2 Amendment to the Company’s authority to bind the Company
7.3 Approval of the Company’s revised remuneration policy including the revised general guidelines regarding incentive pay to the Executive Board
7.4 Authority to the Board of Directors to acquire own shares
8. Any other business
Please direct any queries regarding this announcement to:
Head of Investor Relations
Phone: +45 21 28 58 32
This announcement is a translation from the Danish language.
In the event of any discrepancy between the Danish and English versions, the Danish version shall prevail.