NASDAQ OMX Copenhagen
Nikolaj Plads 6
DK-1007 Copenhagen K
26 November 2012
Release No. 21
Financial Calendar 2013
Below please find NKT Holding A/S' Financial Calendar for 2013:
21 February - Deadline for receipt of resolutions for the Annual General Meeting
27 February - Annual Report 2012
21 March - Annual General Meeting (venue: Tivoli Congress Center, Kalvebod Brygge, Cph.)
22 May - Interim Report, 1st quarter
21 August - Interim Report, 2nd quarter
20 November - Interim Report, 3rd quarter
Annual General Meeting
The NKT Holding A/S Annual General Meeting will take place on Thursday 21 March 2013 at Tivoli Congress Center, Kalvebod Brygge, Copenhagen V. The meeting will start at 3 pm. All shareholders are entitled to have an item included on the Annual General Meeting Agenda if requested to the Company no later than 4 weeks before the Annual General Meeting. Deadline for submission of agenda proposals to the Annual General Meeting in 2013 is thus 21 February 2013.
Yours faithfully
NKT Holding A/S
Michael Hedegaard Lyng
Group Executive Director, CFO
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NKT Holding A/S is one of Denmark's major industrial groups with 9,100 employees at 31 December 2011 and a turnover in 2011 of 15.6 bnDKK. The Group consists of NKT Cables (the energy sector), Nilfisk-Advance (the cleaning industry) and Photonics Group (the optical industry). Read more at www.nkt.dk.
