Company release no. 3 / 2012 – Postponement of Annual report


As a result of the added complexities related to the insolvencies of four of the Company’s German subsidiaries reported in 2011 – cf. company releases no. 26, 30 June 2011, no. 27, 21 July 2011, and no. 28, 18 August 2011 – and as a result of the ongoing sales process – cf. company releases no. 40, 22 December 2011, no. 1, 25 January 2012, and no. 2, 7 March 2012 – it is not possible for the Company  to publish its annual report for the accounting year 2011 in due time, and the Company has to postpone the release until 26 April 2012. As a consequence, the Annual General Meeting will be postponed to Monday 21 May 2012.

The Company’s financial calendar now looks the following:

 

  Financial calendar
 
Interim release, first quarter 2012 19 April 2012
Annual report 2011 26 April 2012
Annual General Meeting for the accounting year 2011  
21 May 2012
Half-year report 2012 30 August 2012
Interim release, third quarter 2012 25 October 2012
     

 

Best regards

Tower Group A/S

 

Martin Coté

CEO                                                                                                                                                        

 

Questions regarding this release can be directed to Martin Coté, CEO, on tel.: +420 725 716 755.


Attachments