Schouw & Co.'s financial calendar 2024

The financial calendar for Schouw & Co. for 2024 is as follows:1 March 2024Release of Annual Report 202310 April 2024Annual General Meeting15 April 2024Expected payment of dividend for 202330 April 2024Release of Q1 2024 interim report15 August 2024Release of Q2 2024 interim report12 November 2024Release of Q3 2024 interim reportResolution proposals from shareholders to be considered at the annual general meeting to be held on 10 April 2024 must be...

The financial calendar for Schouw & Co. for 2024 is as follows:

1 March 2024	Release of Annual Report 2023
10 April 2024	Annual General Meeting
15 April 2024	Expected payment of dividend for 2023
30 April 2024	Release of Q1 2024 interim report
15 August 2024	Release of Q2 2024 interim report
12 November 2024	Release of Q3 2024 interim report

Resolution proposals from shareholders to be considered at the annual general meeting to be held on 10 April 2024 must be received by the company on or before

Tuesday, 27 February 2024.

Aktieselskabet Schouw & Co.

Jørgen Dencker Wisborg                                                 Jens Bjerg Sørensen
Chairman                                                                              President                                                                                          

Attachment

• 2023-12-20 FBM21-2023 Finanskalender ENG