IC COMPANYS A/S
NOTICE TO CONVENE ANNUAL GENERAL MEETING
IC COMPANYS A/S
10 RAFFINADERIVEJ
2300 COPENHAGEN S
DENMARK
AGENDA
1. Report of the Board of Directors on the activities of the Company
2. Presentation of the Annual Report for the period 1 July 2012 - 30 June 2013
endorsed by the auditors and adoption of the audited Annual Report
3. Appropriation of the profits, including the declaration of dividends, or
provision for losses as recorded in the adopted Annual Report
4. Election of members of the Board of Directors
5. Approval of remuneration of the Board of Directors for the financial year
2013/14
6. Appointment of auditors
7. The Board of Directors has proposed the following resolution;
7.1 Authority to the Board of Directors to acquire own shares
8. Approval of the Company’s revised Remuneration Policy
9. Any other business
Copenhagen, 30 August 2013
THE BOARD OF DIRECTORS
IC Companys A/S
Company registration no. (CVR) 62 81 64 14
PLEASE DIRECT ANY QUESTIONS REGARDING THIS ANNOUNCEMENT TO
Jens Bak-Holder
IR Manager
Phone: +45 21 28 58 32
