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.