Financial calendar for the financial year 2012/13

Jun 28, 2012, 10:42

Company Announcement no. 8/2012 – Copenhagen 28 June

The Board of Directors of IC Companys A/S has decided on the following meeting and announcement dates for the financial year 2012/13:

24 September 2012 2012 Annual General Meeting expected to be held
28 September 2012 Expected dividend payment in respect of the financial year 2011/12
7 November 2012 Expected announcement of the interim report for Q1 2012/13
5 February 2013 Expected announcement of the interim report for H1 2012/13
15 May 2013 Expected announcement of the interim report for Q3 2012/13
13 August 2013 Expected deadline for proposed resolutions to be considered at the 2013 Annual General Meeting
7 August 2013 Expected announcement of the Annual Report for 2012/13
25 September 2013 2013 Annual General Meeting expected to be held
1 October 2013 Expected dividend payment in respect of the financial year 2012/13

Financial statements will be announced in the morning before 8:00 a.m. on the day in question.

IC Companys A/S

Niels Martinsen
Chairman of the Board

Niels Mikkelsen
Chief Executive Officer

Please direct any questions regarding this announcement to:

Thomas Rohold
Head of Investor Relations and Communication
+45 3266 7093

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.