This is an amendment to the Financial calendar 2013 issued by Danske Bank A/S on 9 August 2011. The date of the annual general meeting has been changed to 18 March 2013. The remaining dates are unchanged.
The amended Financial calendar 2013 is as follows:
|
Announcement of Financial Results 2012 and Annual Report 2012 |
7 February 2013 |
| Annual general meeting | 18 March 2013 |
| Interim Report – First Quarter 2013 | 7 May 2013 |
| Interim Report – First Half 2013 | 13 August 2013 |
| Interim Report – First Nine Months 2013 | 5 November 2013 |
Immediately after the release of the results, the reports will be available on Danske Bank’s website: http://www.danskebank.com
Any shareholder who proposes business to be transacted at the annual general meeting on
18 March 2013 must submit the proposal(s) in time for it to be received by the chairman and/or the Board of Directors Secretariat not later than Thursday, 14 February 2013, at 4pm.
Danske Bank
Contact: Henrik Ramlau-Hansen, Chief Financial Officer, tel.: +45 45 14 06 66
This is a translation of a company announcement in the Danish language. In case of discrepancies, the Danish version prevails.
