OMX
The Nordic Exchange - Copenhagen
6, Nikolaj Plads
DK-1007 Copenhagen K
Denmark
12 December 2007 Announcement No. 22-2007
Financial Calendar 2008
The Board of Directors of Amagerbanken has scheduled the following dates for the
release of financial reports and holding of ordinary general meeting and
shareholders' meetings in 2008:
Financial announcement for 2007 06 February 2008
Ordinary General Meeting 31 March 2008
Shareholders' meeting I in Copenhagen 02 April 2008
Shareholders' meeting II in Copenhagen 03 April 2008
Shareholders' meeting in Odense 09 April 2008
1st quarter Report 2008 23 April 2008
Interim Report 2008 13 August 2008
Report of the first nine months of 2008 12 November 2008
Yours faithfully,
A M A G E R B A N K E N
Aktieselskab
Knud Christensen
Managing Director
and
Chief Executive
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