Date: Event:
6. February 2014 – 26. February 2014 Silent Period
27. February 2014 Announcement of Annual Report 2013
21. March 2014 Annual General Meeting 2014
16. April 2014 – 6. May 2014 Silent Period
7. May 2014 Announcement of Interim Report
First quarter 2014
17. July – 6. August 2014 Silent Period
7. August 2014 Announcement of Interim Report
First half 2014
16. October 2014 – 5. November 2014 Silent Period
6. November 2014 Announcement of Interim Report
First nine months 2014
Deadline for shareholders to submit motions and/or proposals to be discussed at the Annual General Meeting 2014 is 7. February 2014, cf. clause 7.1 of the Articles of Association of P/F BankNordik.
For further information, please contact Mr. Janus Petersen, CEO at +298 330 330
