Annual general meeting - IC Companys A/S

STOCK EXCHANGE ANNOUNCEMENT
 
14 October 2009
 
Annual general meeting - IC Companys A/S 21 October 2009 at 15:00
                                hours
 
               "The Black Diamond"/ The Royal Library
                     1 Søren Kierkegaards Plads
                        DK-1221 Copenhagen K
 
Agenda
 
1                          Report by  the Board of  Directors on  the
activities of the Company
 
2             Presentation of the Annual Report for the period 1 July
2008 - 30  June 2009  endorsed by the  auditors and  approval of  the
Annual Report
 
3             Resolution  as to  the  appropriation of  the  profits,
including the declaration  of dividends, or  provision for losses  in
accordance with the adopted Annual Report.
 
The Board of Directors proposes that no dividend is to be paid to the
share-holders for the financial year 2008/09
 
4                           Election  of  members  to  the  Board  of
Directors
 
The Board of Directors proposes re-election of the incumbent Board of
Directors
 
5                          Appointment of auditor
 
The  Board  of  Directors  proposes  that  Deloitte  Statsautoriseret
Revisionsaktieselskab be reappointed
 
6             Authority to the Board of Directors to acquire for  the
Company up to 10% of the Company's shares during the period until the
next Annual General Meeting at market price +/- 10%
 
7             The Board of Directors shall be authorised to  increase
the share capital - New section 6A to the Articles of Association
 
The Board of Directors proposes that section 6A be worded as follows:
 
"The Board of  Directors shall  be authorised to  increase the  share
capital by  up  to  DKK  20,000,000 nominal  value  in  one  or  more
tranches. The  Board  of  Directors may  determine  to  disapply  the
preemption rights of the  existing shareholders in  full or in  part,
including that the new  shares shall be  applied as consideration  in
connection with the Company's  acquisition of an existing  operation.
The subscription price shall be determined by the Board of Directors.
 
The authority  to the  Board of  Directors shall  be valid  until  20
October 2014. New shares issued under  the authority to the Board  of
Directors shall be registered in the  name of the holder. The  shares
shall  be  freely  transferable,   negotiable  instruments,  and   no
shareholder shall  be  under  an  obligation to  let  his  shares  be
redeemed in  full or  in  part. No  shares  shall carry  any  special
rights.
 
Shareholder rights in  respect of  the new shares  shall take  effect
when the shares are fully paid up.
 
In other  respects,  the  Board  of  Directors  shall  determine  the
specific terms and conditions  for the capital  increase that may  be
effected in accordance with the above authority."
 
Adoption of the proposed resolution requires a qualified majority.
 
8                          Any other business
 
The agenda  with  the complete  resolutions  and the  audited  Annual
Report will  be  available  for inspection  by  shareholders  at  the
offices of  the Company  from eight  days before  the Annual  General
Meeting.
 
The Annual Report  may also  be downloaded at  the Company's  website
www.iccompanys.com.
 
The Company recommends  that admission cards  for the Annual  General
Meeting be  obtained  online  at  www.iccompanys.com,  Investors.  VP
account number and Internet access  code to online order appear  from
the order for admission cards sent by post. Admission cards may  also
be obtained by contacting Computershare A/S by fax +45 45 46 09 98 or
by returning the order for  admission cards by post to  Computershare
A/S. Admission  cards  must reach  Computershare  A/S no  later  than
Friday 16 October 2009 at 15:00 hours.
 
For the sake  of good order,  it should be  noted that the  Company's
registrar, Aktiebog Danmark  A/S, has changed  name to  Computershare
A/S.
 
If a  shareholder is  unable to  attend the  Annual General  Meeting,
shareholders are  encouraged  to  instruct  the  Company's  Board  of
Directors on how  to cast  the votes according  to the  shareholder's
voting entitlement. In  such an  event the  Company re-commends  that
power of  attorney  be given  electronically  at  www.iccompanys.com,
Investors. Power of attorney may also be given by using the power  of
attorney sent by post,  of which the VP  account number and  internet
access code  also  appear.   The  power of  attorney  must  be  given
electronically or reach  Computershare A/S not  later than Friday  16
October 2009 at 15:00 hours.
 
The Company's share capital amounts  to DKK 169,428,070 divided  into
shares of DKK 10.
 
At the Annual General Meeting,  each shareholding of DKK 10  entitles
the holder to one vote.
 
A shareholder who has acquired shares by transfer is not entitled  to
exercise his
voting rights for  the shares  concerned at  Annual General  Meetings
that have been announced before the shareholding has been  registered
in the Company's Register of  Shareholders or before the  shareholder
has given notice of and documented his share acquisition.
 
The shareholding acquired is, however, considered represented at  the
Annual
General Meeting  notwithstanding  that  the voting  right  cannot  be
exercised, provided  that  the shares  prior  to the  Annual  General
Meeting  have  been  registered   into  the  Company's  Register   of
Shareholders, or  that  the  shareholder  has  given  notice  of  and
documented his share acquisition.
 
The account holding bank of the Company is Danske Bank.
 
14 October 2009
                       The Board of Directors
                           IC Companys A/S
                         CVR-nr. 62 81 64 14
 
This announcement is a translation from the Danish language. In the
                event of any discrepancy between the
   Danish and English versions, the Danish version shall prevail.
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.