IC Companys A/S
Annual General Meeting – IC Companys A/S on 24 September 2012 at 10.30 a.m
IC Companys A/S 29.08.2012 08:00 --------------------------------------------------------------------------- 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 1. Report of the Board of Directors on the activities of the Company 1. 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 1. Appropriation of the profits, including the declaration of dividends, or provision for losses as recorded in the adopted Annual Report 1. Election of members of the Board of Directors 1. Approval of remuneration of the Board of Directors for the financial year 2012/13 1. Appointment of auditors 1. 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 1. 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. News Source: NASDAQ OMX 29.08.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: IC Companys A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010221803 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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