With reference to the Danish Companies Act, section 90, 3 we kindly inform, that the deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting as mentioned to be held Wednesday the 4 March 2020, is Tuesday the 21 January 2020.
Dates for the next general meeting and shareholders' meetings. Notice will be sent at a later date:
| Date | Event |
|---|---|
| 4 March 2020 | Annual general meeting in Rofi-Center, Ringkøbing |
| 10 March 2020 | Shareholders meeting in Bechs Hotel, Tarm |
| 12 March 2020 | Shareholders meeting in Aalborg Kongrescenter |
| 17 March 2020 | Shareholders meeting in Femhøje Idrætscenter, Hjørring |
| 18 March 2020 | Shareholders meeting in Arena Nord, Frederikshavn |