Nasdaq Copenhagen A/S Nikolaj Plads 6
DK - 1067 Copenhagen K Denmark
DK-2100 Copenhagen O Denmark
Tel.: +45 3525 4300
Fax: +45 3525 4313
E-mail: sfg@santaferelo.com Web: www.santaferelo.com
CVR.nr.: 26 04 17 16
10.12.2015
Santa Fe Group A/S has scheduled the following dates in 2016 for releases of financial reports and the Annual General Meeting:
3 | March 2016 | Annual Report 2015 |
7 | April 2016 | Annual General Meeting |
19 | May 2016 | Interim Report Q1 2016 |
18 | August 2016 | Interim Report H1 2016 |
17 | November 2016 | Interim Report Q3 2016 |
Shareholders, who wish to submit a proposal for specific business to be included in the agenda for the general meeting on 7 April 2016, must submit a requisition in writing to the Board of Directors no later than Wednesday, 24 February 2016.
Yours sincerely, Santa Fe Group A/S
For additional information, please contact: Martin Thaysen, Group CEO,
tel. +44 20 3691 8300, e-mail Martin.Thaysen@santaferelo.com Christian Møller Laursen, Group CFO,
tel. +44 20 8963 2514, e-mail Christian.Laursen@santaferelo.com
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