Company Announcement no. 11/2012 Copenhagen 29 August
Annual General Meeting - IC Companys A/S on 24 September 2012 at 10.30 a.m.
(Please note the time change which is different as first announced in the Annual Report 2011/12)
IC Companys A/S
10 Raffinaderivej
2300 Copenhagen S
Denmark
Agenda
- Report of the Board of Directors on the activities of the Company
- Presentation of the Annual Report for the period 1 July 2011 - 30 June 2012 endorsed by the auditors and adoption of the audited Annual Report
- Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report
- Election of members of the Board of Directors
- Approval of remuneration of the Board of Directors for the financial year 2012/13
- Appointment of auditors
- The Board of Directors has proposed the following resolutions;
7.1 Authority to the Board of Directors to acquire own shares
7.2 Amendment of the Company’s Articles of Association as a consequence of the Danish Business Authority changing its name
- Any other business
Copenhagen, 29 August 2012
The Board of Directors
IC Companys A/S
Company registration no. (CVR) 62 81 64 14
Please direct any questions regarding this announcement to:
Thomas Rohold
Head of Investor Relations and Communication
+45 3266 7093
This announcement is a translation from the Danish language. In the event of any discrepancy between the Danish and English versions, the Danish version shall prevail.
