Investors
General Meetings
Information for shareholders before and after Curasight general meetings.
Access notices, agendas, complete proposals, proxy and voting forms, minutes and resolutions from annual and extraordinary general meetings.
2026
2025
Extraordinary general meeting, notice
PDF
Extraordinary general meeting, notification of attendance
PDF
Extraordinary general meeting, proxy and postal vote form
PDF
Annual general meeting 2025, notice
PDF
Annual general meeting 2025, notification of attendance
PDF
Annual general meeting 2025, proxy and postal vote form
PDF
Annual general meeting 2025, updated articles of association
PDF
Extraordinary general meeting, notice
PDF
Extraordinary general meeting, notification of attendance
PDF
Extraordinary general meeting, proxy and postal vote form
PDF
Extraordinary general meeting, minutes
PDF
2024
Extraordinary general meeting, notice
PDF
Extraordinary general meeting, notification of attendance
PDF
Extraordinary general meeting, proxy and postal vote form
PDF
Extraordinary general meeting, minutes
PDF
Annual general meeting 2024, notice
PDF
Annual general meeting 2024, notification of attendance
PDF
Annual general meeting 2024, proxy and postal vote form
PDF
Annual general meeting 2024, approved annual report with auditor’s report
PDF
Annual general meeting 2024, minutes
PDF
2023
2022
Annual general meeting 2022, notice
PDF
Annual general meeting 2022, notice (Danish version)
PDF
Annual general meeting 2022, notification of attendance
PDF
Annual general meeting 2022, notification of attendance (Danish version)
PDF
Annual general meeting 2022, proxy and postal vote form
PDF
Annual general meeting 2022, proxy and postal vote form (Danish version)
PDF
Annual general meeting 2022, approved annual report with auditor’s report
PDF
Annual general meeting 2022, resolutions
PDF
2021
Extraordinary general meeting, notice
PDF
Extraordinary general meeting, proxy and voting form
PDF
Extraordinary general meeting, communiqué
PDF
Annual general meeting 2021, notice
PDF
Annual general meeting 2021, proxy and voting form
PDF
Annual general meeting 2021, approved annual report with auditors’ report
PDF
Annual general meeting 2021, communiqué
PDF
