Nasdaq OMX Copenhagen
Nikolaj Plads 6
DK - 1067 Copenhagen K Denmark
The East Asiatic Company Ltd. A/S East Asiatic House
Indiakaj 20
DK - 2100 Copenhagen Ø Denmark
Phone: +45 3525 4300
Fax: +45 3525 4313
E-mail: eac@eac.dk
Internet: www.eac.dk
Reg. no. : 26 04 17 16
25.11.2014
EAC Financial Calendar 2015 - Announcement no. 12/2014The East Asiatic Company Ltd. A/S has scheduled the following dates in 2015 for releases of finan- cial reports and the Annual General Meeting:
27 | February 2015 | Annual Report 2014 |
26 | March 2015 | Annual General Meeting |
21 | May 2015 | Interim Report Q1 2015 |
20 | August 2015 | Interim Report H1 2015 |
19 | November 2015 | Interim Report Q3 2015 |
Shareholders, who wish to submit a proposal for specific business to be included in the agenda for the general meeting on 26 March 2015, must submit a requisition in writing to the Board of Direc- tors no later than Wednesday, 11 February 2015.
Yours sincerely,
The East Asiatic Company Ltd. A/S
For additional information, please contact: President & CEO Niels Henrik Jensen
+45 3525 4300
nhj @eac.dk
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