Announcement no. 62-2010
30 December 2010
Company Announcement
Financial Calendar 2011.
The Board of Directors of Amagerbanken has scheduled the following dates for the release of financial reports and holding of ordinary general meeting in 2011:
Financial announcement for 2010 23.02.2011
Ordinary General Meeting 28.03.2011
1st quarter Report 2011 04.05.2011
Interim Report 2011 17.08.2011
Report of the first nine months of 2011 11.11.2011
Re: Ordinary General Meeting held on 28.03.2011:
Proposals from shareholders to be presented for transaction at the Ordinary General Meeting held on 28.03.2011 should be presented to the board of directors or the board of managers not later than 14.02.2011, cfr. The Articles of Association.
Yours faithfully,
A M A G E R B A N K E N
Niels Heering Steen Hove
Chairman Managing Director & CEO
Inquiries can be made to the Chairman Niels Heering on mobile 40177531 or CEO Steen Hove on Mobile 2630 6995
