Copenhagen Stock Exchange
Herning, 7 February 2008
Finance calendar - update and new dates
Cf. announcement no. 4/2007 for BoConcept Holding A/S the planned board meeting
concerning third quarter 2007/08 has been moved from 4 March to 5 March 2008.
BoConcept Holding A/S expects to publish financial results as follows:
5 March 2008 Quarterly report for 2007/08 (Q3)
30 June 2008 Announcement of the annual accounts for 2007/08
28 August 2008 Quarterly report 2008/09 (Q1)
27 November 2008 Interim announcement for 2008/09
3 March 2009 Quarterly report for 2008/09 (Q3)
The annual meeting will be held on 28 August 2008.
Best regards
BoConcept Holding A/S
Hans Barslund
Announcement to Copenhagen Stock Exchange 07.02.08 - 3/2008 Page 1 of 1
