Investor calendar

Investors

Investor calendar

Investor calendar 2021 – 2022

Silent period

August 16, 2021 – September 14, 2021

Possible request from a shareholder to have a matter included on the agenda of the Annual General Meeting 2021*

September 8, 2021

Financial statement bulletin for FY2020/2021

September 15, 2021

Annual report FY2020/2021

Week 39/2021

Annual General Meeting 2021

October 28, 2021

Silent period

January 25, 2022 – February 23, 2022

Half-year financial report Jul 1 – Dec 31, 2021

February 24, 2022

The financial year (FY) of Nightingale is from July 1 to June 30.

*for further instructions, please see AGM 2021

Closed window

Nightingale applies a restricted period of thirty (30) calendar days before the publication, as well as the day of the publication, of a half-year financial report or financial statements release (“closed window”). During this period, the management (Board of Directors, the CEO, and other members of the Management Team), other persons defined by the company as subject to trading restrictions, and any legally incompetent persons under their custody are prohibited to conduct any transactions, on its own account or for the account of a third party, directly or indirectly, relating to the company’s shares or debt instruments, or derivatives or other financial instruments linked thereto. In addition to the company’s management, the closed window applies to Nightingale’s employees who contribute to the preparation of the company’s financial reports or who have access to information pertaining to this.

Silent period

Nightingale adheres to a 30-day silent period before the publication of a half-year financial report or financial statements release. During this time, the company will not give comments to the media or other parties on the company’s financial position, markets or future outlook. During the silent period, the company will not meet with capital markets representatives.

If an event during the silent period requires immediate publication, Nightingale will publish the information without delay in accordance with regulations regarding the disclosure obligation and can comment on the matter in question.