| Nasdaq OMX Copenhagen Nikolaj Plads 6 DK - 1067 Copenhagen K Denmark | Santa Fe Group A/S East Asiatic House 20 Indiakaj DK-2100 Copenhagen O Denmark Tel.:+45 3525 4300 E-mail:sfg@santaferelo.com Web:www.santaferelo.com CVR.nr.:26 04 17 16 11.12.2018 |
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Santa Fe Group A/S has scheduled the following dates in 2019 for releases of financial reports and the Annual General Meeting:
| 1 | March 2019 | Annual Report 2018 |
| 27 | March 2019 | Annual General Meeting |
| 16 | May 2019 | Interim Report Q1 2019 |
| 28 | August 2019 | Interim Report H1 2019 |
| 14 | November 2019 | Interim Report Q3 2019 |
Shareholders, who wish to submit a proposal for specific business to be included in the agenda for the general meeting 27 March 2019, must submit a requisition in writing to the Board of Directors no later than Tuesday, 12 February 2019
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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