General Meetings
Annual General Meeting Thursday 21 March 2024 at 10:00 (CET):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here)
- Notification of attendance - AGM 2024 (download here)
- Proxy and voting forms (download here)
- The approved annual report with auditor’s report (download here)
- Communiqué from the Annual General Meeting (download here)
Annual General Meeting Thursday 30 March 2023 at 10:00 (CET):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here)
- Notification of attendance - AGM 2023 (download here)
- Proxy and voting forms (download here)
- The approved annual report with auditor’s report (download here)
- Communiqué from the Annual General Meeting (download here)
Annual General Meeting Wednesday 27 April 2022 at 10:00 (CET):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here) (Danish version)
- Notification of attendance - AGM 2022 (download here) (Danish version)
- Proxy and voting forms (download here) (Danish version)
- The approved annual report with auditor’s report (download here)
- Communiqué from the Annual General Meeting (download here)
Extraordinary General Meeting Tuesday 1 June 2021 at 11:00 (CET):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here)
- Proxy and voting forms (download here)
- Communiqué from the Extraordinary General Meeting (download here)
Annual General Meeting Thursday 25 March 2021 at 10:00 (CET):
- The notice to convene the general meeting, including the agenda and the complete proposals (download here)
- Proxy and voting forms (download here)
- The approved annual report with auditors’ report (download here)
- Communiqué from the Annual General Meeting (download here)