Company announcement no 2013-11 18 December 2013
The Board of Directors of William Demant Holding A/S has set the following dates for publication of financial statements, interim announcements and holding of the annual general meeting in 2014:
25 February 2014 Deadline for submission of items for the agenda of the annual general meeting *)
27 February 2014 Annual Report 2013
9 April 2014 Annual General Meeting
8 May 2014 Interim Information, first quarter 2014
14 August 2014 Interim Report, first half 2014
13 November 2014 Interim Information, third quarter 2014
*) In connection with the annual general meeting to take place on 9 April 2014, please note that if a shareholder would like to have a specific item included in the agenda for the general meeting, a written proposal must be submitted to the Board of Directors no later than six weeks prior to the annual general meeting. Closing date for submitting the proposal is thus Tuesday 25 February 2014.
¨ ¨ ¨ ¨ ¨ ¨ ¨
Further information:
Søren B. Andersson, VP Investor Relations
Phone +45 39 17 73 00
www.demant.com
