Matas A/S’ updated financial calendar for 2013/14 and 2014/15 is as follows:
2014
21 February 2014 Interim report for the period 1 April 2013 to 31 December 2013
16 May 2014 Deadline for the company’s shareholders to submit a written request to the Board of Directors that a certain subject be included in the agenda for the annual general meeting
4 June 2014 Annual report for the financial year 2013/14 (Changed from 6 June 2014)
30 June 2014 Annual general meeting
21 August 2014 Interim report for the period 1 April 2014 to 30 June 2014
18 November 2014 Interim report for the period 1 April 2014 til 30 September 2014
2015
4 February 2015 Interim report for the period 1 April 2014 to 31 December 2014
28 May 2015 Annual report for the financial year 2014/15
24 June 2015 Annual general meeting
Matas A/S
