PANDORA has planned the following dates in 2016 for the financial statements, the Annual General Meeting and payment of annual dividend:
| 9 February 2016 | Annual Report 2015 |
| 16 March 2016 | Annual General Meeting |
| 21 March 2016 | Payment of annual dividend |
| 10 May 2016 | Interim Report for the first quarter of 2016 |
| 9 August 2016 | Interim Report for the second quarter of 2016 |
| 1 November 2016 | Interim Report for the third quarter of 2016 |
Any shareholder who proposes business to be transacted at the Annual General Meeting on Wednesday 16 March 2016 must submit the proposal(s) to the Board of Directors' Secretariat not later than Tuesday 2 February 2016. Proposals must be sent by letter to PANDORA A/S, Board of Directors' Secretariat attn.: Lars Jensen, Hovedvejen 2, DK-2600 Glostrup, Denmark, or by email to [email protected].
The content of this release will have no impact on PANDORA's outlook for 2015, as latest communicated to the market in in connection with the Q3 2015 report on 10 November 2015.
ABOUT PANDORA
PANDORA designs, manufactures and markets hand-finished and contemporary jewellery made from high-quality materials at affordable prices. PANDORA jewellery is sold in more than 90 countries on six continents through approximately9,500points of sale, including more than1,600concept stores.
Founded in 1982 and headquartered in Copenhagen, Denmark, PANDORA employs more than15,000people worldwide of whom approximately10,400are located in Gemopolis, Thailand, where the company manufactures its jewellery. PANDORA is publicly listed on the NASDAQ Copenhagen stock exchange in Denmark. In 2014, PANDORA's total revenue was DKK 11.9 billion (approximately EUR 1.6 billion).
CONTACT
For more information, please contact:
Morten Eismark
VP Group Investor Relations
Phone +45 3673 8213
Mobile +45 3045 6719