| Nasdaq OMX Copenhagen Nikolaj Plads 6 DK - 1067 Copenhagen K Denmark | EAC Invest A/S East Asiatic House 20 Indiakaj DK-2100 Copenhagen O Denmark Tel.: +45 3525 4300 E-mail: eac@eac.dk Web: www.eac.dk CVR.nr.: 26041716 30.12.2019 |
EAC Invest A/S has scheduled the following dates in 2020 for releases of financial reports and the Annual General Meeting:
| 26 | March 2020 | Annual Report 2019 |
| 30 | April 2020 | Annual General Meeting |
| 27 | August 2020 | Interim Report H1 2020 |
Shareholders, who wish to submit a proposal for specific business to be included in the agenda for the general meeting 30 April 2020, must submit a requisition in writing to the Board of Directors no later than Wednesday, 18 March 2020
Yours sincerely,
EAC Invest A/S
For additional information please contact:
Martin Thaysen, Group CEO, tel. +45 3525 4300, e-mail mt@eac.dk
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