NASDAQ OMX Københavns Fondsbørs
6, Nikolaj Plads
DK-1007 Copenhagen K
Denmark
30 December 2008 Announcement No. 29-2008
Financial Calendar 2009
The Board of Directors of Amagerbanken has scheduled the following dates for the
release of financial reports and holding of ordinary general meeting and
shareholders' meetings in 2009:
Financial announcement for 2008
05.02.2009
Ordinary General Meeting
23.03.2009
Shareholders' meeting I in Copenhagen
25.03.2009
Shareholders' meeting II in Copenhagen
26.03.2009
Shareholders' meeting in Odense
01.04.2009
1st quarter Report 2009
29.04.2009
Interim Report 2009
12.08.2009
Report of the first nine months of 2009
28.10.2009
Yours faithfully,
A M A G E R B A N K E N
Jørgen Brændstrup
Managing Director & CEO