Financial calendar 2013/14 and 2014/15

Matas A/S
Financial Calendar

Financial calendar 2013/14 and 2014/15

Company announcement 32/2013

Matas A/S’ updated financial calendar for 2013/14 and 2014/15 is as follows:



2014

21 February 2014                      Interim report for the period 1 April
2013 to 31 December 2013 

16 May 2014                              Deadline for the company’s
shareholders to submit a written request to the Board of Directors that a
certain subject be included in the agenda for the annual general meeting 

4 June 2014                               Annual report for the financial year
2013/14 (Changed from 6 June 2014) 

30 June 2014                             Annual general meeting

21 August 2014                          Interim report for the period 1 April
2014 to 30 June 2014 

18 November 2014                    Interim report for the period 1 April 2014
til 30 September 2014 



2015

4 February 2015                         Interim report for the period 1 April
2014 to 31 December 2014 

28 May 2015                               Annual report for the financial year
2014/15 

24 June 2015                              Annual general meeting







Matas A/S