18 Dec 2025 13:25 CET

Issuer

Aktieselskabet Schouw & Co.

The financial calendar for Schouw & Co. for 2026 is as follows:

5 March 2026 Release of Annual Report 2025

16 April 2026 Annual General Meeting

21 April 2026 Expected payment of dividend for 2025

1 May 2026 Release of Q1 2026 interim report

14 August 2026 Release of Q2 2026 interim report

6 November 2026 Release of Q3 2026 interim report

Resolution proposals from shareholders to be considered at the annual general
meeting to be held on 16 April 2026 must be received by the company on or before

Wednesday, 4 March 2026

Aktieselskabet Schouw & Co.

Jørgen Dencker Wisborg                                        Jens Bjerg
Sørensen
Chairman                                        President


Questions relating to the above should be directed to President Jens Bjerg
Sørensen on tel. +45 8611 2222.


662381_2025-12-18 FBM25-60 Finanskalender ENG.pdf

Source

Aktieselskabet Schouw & Co.

Provider

Oslo Børs Newspoint

Company Name

Aktieselskabet Schouw & 24/29 FRN FLOOR

ISIN

NO0013260349

Market

Euronext Oslo Børs