General Meetings
Return to DashboardAnnual General Meeting
April 28, 2022
The Annual General Meeting (AGM) is scheduled for April 28, 2022, at 1:00 pm (CET). Please see additional details including the notice convening the EGM, agenda, and other relevant information.
English
Questions concerning AGM?
EMAIL US
Notice convening the AGM including the agenda.
DOWNLOAD
Registration form
DOWNLOAD
Proxy and vote correspondence form
DOWNLOAD
Total number of shares and voting rights
DOWNLOAD
Articles of Association
DOWNLOAD
Remuneration Policy
DOWNLOAD
Danish
Spørgsmål vedr. generalforsamlingen?
SEND EN EMAIL
Indkaldelse til generalforsamlingen inkl. agenda.
DOWNLOAD
Tilmeldingsblanket
DOWNLOAD
Blanket til fuldmagt- og brevstemme som udfyldes og indsendes til selskabet. Se vejledning på blanketten.
DOWNLOAD
Aktier og stemmerettigheder
DOWNLOAD
Vedtægter af 28. april 2022
DOWNLOAD
Vederlagspolitik
DOWNLOAD