IC COMPANYS A/S
FINANCIAL CALENDAR
The Board of Directors of IC Companys A/S has decided on the following meeting
and announcement dates for the financial year 2013/14:
25 September 2013 - 2013 Annual General Meeting expected to be held
1 October 2013 - Expected dividend payment in respect of the financial year
2012/13
13 November 2013 - Expected announcement of the interim report for Q1 2013/14
4 February 2014 - Expected announcement of the interim report for H1 2013/14
15 May 2014 - Expected announcement of the interim report for Q3 2013/14
13 August 2014 - Expected deadline for proposed resolutions to be considered at
the 2014 Annual General Meeting
21 August 2014 - Expected announcement of the Annual Report for 2013/14
24 September 2014 - 2014 Annual General Meeting expected to be held
29 October 2014 - Expected dividend payment in respect of the financial year
2013/14
Financial statements will be announced in the morning before 8:00 a.m. on the
day in question.
IC COMPANYS A/S
Niels Martinsen
Chairman of the Board
Niels Mikkelsen
Chief Executive Officer
PLEASE DIRECT ANY QUESTIONS REGARDING THIS ANNOUNCEMENT TO:
Jens Bak-Holder
Investor Relations Manager
Phone: +45 21 28 58 32
