IC Companys A/S announced that at its AGM held on 24 September 2014, the shareholders approved the proposal to pay a dividend of DKK 3.00 per eligible share was adopted for the year ended June 30, 2014.

The company announced that after the Annual General Meeting, the Board of Directors appointed Henrik Heideby as Chairman and Niels Martinsen and Anders Colding Friis as Deputy Chairmen. Per Bank resigned from the Board of Directors and Michael Hauge Sørensen was appointed new member of the
Board of Directors.