COMPANY ANNOUNCEMENT
28 June 2011
IC Companys A/S – Financial Calendar for the year 2011/12
The Board of Directors of IC Companys A/S has decided on the following board meetings and release dates for the financial year 2011/12:
| 26 September 2011 | 2011 Annual General Meeting expected to be held |
| 10 November 2011 | Expected release of Q1 announcement |
| 7 February 2012 | Expected release of H1 announcement |
| 9 May 2012 | Expected release of Q3 announcement |
| 12 August 2012 | Expected deadline for proposed resolutions to be considered at the 2012 Annual General Meeting |
| 7 August 2012 | Expected release of profit announcement for the full year 2011/12 |
| 24 September 2012 | 2012 Annual General Meeting expected to be held |
Financial statements will be released in the morning before 8:00 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
Investor Relations Manager
+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.